Company Information
CIN
Status
Date of Incorporation
29 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Smiti Golyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rddhima Golyan
Director/Designated Partner
about 5 years ago
about 5 years ago
Krishan Kumar Golyan
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Shakuntala Devi Golyan .
Director
over 31 years ago
over 31 years ago
Charges
29 August 2006
Canara Bank
3 Crore
29 August 2006
Canara Bank
0
29 August 2006
Canara Bank
0
29 August 2006
Canara Bank
0
29 August 2006
Canara Bank
0
29 August 2006
Canara Bank
0
Documents
Form DPT-3-05112020-signed
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(3)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Optional Attachment-(1)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-14012020
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Form DPT-3-15072019
Form GNL-2-11052019-signed
Form ADT-1-02052019_signed
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(1)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Directors report as per section 134(3)-26042018
Optional Attachment-(1)-26042018
List of share holders, debenture holders;-26042018
