Company Information

CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Kumar Sharma
Neeraj Kumar Sharma
Director/Designated Partner
about 2 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
over 2 years ago
Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Mool Chand Sharma
Mool Chand Sharma
Director/Designated Partner
over 19 years ago
Rajat Agarwal
Rajat Agarwal
Director/Designated Partner
over 19 years ago
Pramod Chaudhary
Pramod Chaudhary
Director/Designated Partner
over 19 years ago
Sushila Agarwal
Sushila Agarwal
Director/Designated Partner
over 19 years ago

Registered Trademarks

Golden Oak Golden Oak Promoters Developers

[Class : 36] Housing Agents, Lease Purchase Financing, Leasing Of Farms, Leasing Of Real Estate, Real Estate Agencies, Real Estate Appraisal, Real Estate Brokers, Real Estate Management , Rental Of Offices, Renting Of Apartments, Renting Of Flats, Capital Investments, Financing Services, Fund Investments,.

Golden Oak Golden Oak Promoters Developers

[Class : 37] Bricklaying, Building Construction Supervision, Building Insulating, Building Of Fair Stalls And Shops, Cleaning Of Bildings, Construction, Construction Informatiokn, Building Damp Proofing, Demolition Of Buildings, Elevator Installation And Repair, Factory Construction, Fire Alarm Installation And Repair, Furniture Maintenance, Harbour Construction, Irrigation ...

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(3)-27042018
Optional Attachment-(2)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form ADT-1-28022018_signed
Copy of the intimation sent by company-28022018
Copy of resolution passed by the company-28022018
Copy of written consent given by auditor-28022018
Optional Attachment-(1)-28022018
Form ADT-3-22022018-signed
Resignation letter-05022018
Form MGT-7-28122016_signed