Company Information
CIN
Status
Date of Incorporation
30 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Smiti Golyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Govind Prasad Chobey
Director/Designated Partner
over 15 years ago
over 15 years ago
Krishan Kumar Golyan
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Mahabir Prasad Golyan .
Additional Director
over 15 years ago
over 15 years ago
Shakuntala Devi Golyan .
Director
over 25 years ago
over 25 years ago
Charges
20 December 2000
Canara Bank
50 Lak
20 December 2000
Canara Bank
0
20 December 2000
Canara Bank
0
Documents
Form DPT-3-31122020_signed
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Notice of resignation;-10092020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
List of share holders, debenture holders;-13012020
Optional Attachment-(1)-13012020
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Form DPT-3-15072019
Form GNL-2-11052019-signed
Optional Attachment-(1)-02052019
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
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Form e-CODS-30042018_signed
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form AOC-4-07072016_signed
