Company Information
CIN
Status
Date of Incorporation
11 July 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
303,000
Authorised Capital
500,000
Directors
Smiti Golyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Paresh Shantilal Shah
Additional Director
over 9 years ago
over 9 years ago
Raj Kishore Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Krishan Kumar Golyan
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Poonam Devi Bajoria
Additional Director
over 9 years ago
over 9 years ago
Lalit Kumar Bajoria
Additional Director
over 9 years ago
over 9 years ago
Harjeet Singh Dang
Additional Director
over 9 years ago
over 9 years ago
Mohd Noushad
Additional Director
over 9 years ago
over 9 years ago
Shakuntala Devi Golyan .
Director
about 38 years ago
about 38 years ago
Mahabir Prasad Golyan .
Director
about 38 years ago
about 38 years ago
Charges
28 December 2010
Canara Bank
50 Lak
06 September 2005
Canara Bnak
29 Lak
28 December 2010
Canara Bank
0
06 September 2005
Canara Bnak
0
28 December 2010
Canara Bank
0
06 September 2005
Canara Bnak
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-05112020-signed
Form CHG-4-07102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Letter of the charge holder stating that the amount has been satisfied-02102020
Form CHG-4-02102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201002
Optional Attachment-(1)-10092020
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Optional Attachment-(1)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Form DPT-3-15072019
Optional Attachment-(1)-28032019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
List of share holders, debenture holders;-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
