Company Information

CIN
Status
Date of Incorporation
21 March 2014
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

Rakesh .
Rakesh .
Director/Designated Partner
over 2 years ago
Bishnu Agrawal
Bishnu Agrawal
Director/Designated Partner
over 2 years ago
Ashutosh Mishra
Ashutosh Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Additional Director
almost 10 years ago
Jyoti .
Jyoti .
Director
about 10 years ago

Registered Trademarks

Gold Leaf Gold Y H International

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement, Freight Forwarder Cargo Handling.

Documents

Form ADT-1-13022021_signed
Form MGT-7-13022021_signed
Form AOC-4-13022021_signed
Copy of written consent given by auditor-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter for extension of AGM;-30112020
Copy of the intimation sent by company-30112020
List of share holders, debenture holders;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of resolution passed by the company-30112020
Optional Attachment-(1)-30112020
Form INC-22-17072020_signed
Copies of the utility bills as mentioned above (not older than two months)-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191012
Form MGT-14-11092019-signed
Altered memorandum of association-09092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Altered articles of association-09092019
Form MGT-14-30072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190730
Notice of resignation;-18072019