Company Information

CIN
Status
Date of Incorporation
28 February 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amith Kumar
Amith Kumar
Director/Designated Partner
for 12 months
Diwakar Mysore Ramamurthy
Diwakar Mysore Ramamurthy
Director
for almost 11 years

Past Directors

Documents

Form INC-22-13032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form AOC-4-04022019_signed
Optional Attachment-(1)-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-7-18092018_signed
List of share holders, debenture holders;-15092018
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form MGT-7-22092017_signed
List of share holders, debenture holders;-19092017
Form AOC-4-09032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
List of share holders, debenture holders;-28112016

Frequently Asked Questions

What is the date of Golden hayfields projects and development private limited incorporation?

Incorporation date of the company is 28 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Golden hayfields projects and development private limited has appointed how many directors?

The appointed directors in the company are:

  • Diwakar mysore ramamurthy
  • Amith kumar