Company Information
CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sayed Sameer Jameel Rizvi
Additional Director
over 10 years ago
over 10 years ago
Shive Badan Verma
Additional Director
over 10 years ago
over 10 years ago
Adeeb Kidwai
Additional Director
over 10 years ago
over 10 years ago
Gajala Azam
Director
over 11 years ago
over 11 years ago
Mohammad Javed Khan
Director
over 11 years ago
over 11 years ago
Gaurav Singh
Director
over 11 years ago
over 11 years ago
Shahab Amir
Director
over 11 years ago
over 11 years ago
Past Directors
Sartaj Husain
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-011116.OCT
GOLDENPETALSBUILDCON_Q72456437_SACHIN2071_20161008163222.xlsx
Form AOC-4-251215.OCT
Form DIR-12-220415.OCT
Declaration of the appointee Director- in Form DIR-2-210415.PDF
Evidence of cessation-210415.PDF
Optional Attachment 1-210415.PDF
Specimen signature in form 2.10-080814.PDF
Optional Attachment 1-080814.PDF
Form INC-21-080814.PDF
Acknowledgement of Stamp Duty MoA payment-270614.PDF
Acknowledgement of Stamp Duty AoA payment-270614.PDF
Certificate of Incorporation-270614.PDF
Certificate of Incorporation-270614.PDF
No Objection Certificate in case there is a change in promoters-260614.PDF
MoA - Memorandum of Association-260614.PDF
AoA - Articles of Association-260614.PDF
Annexure of subscribers-260614.PDF
Form INC-7-260614.PDF
Declaration of the appointee Director- in Form DIR-2-250614.PDF
Declaration by the first director-250614.PDF
Form DIR-12-250614-250614.PDF
Form INC-22-250614-250614.PDF
