Company Information

CIN
Status
Date of Incorporation
16 September 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kiran Jain
Kiran Jain
Director/Designated Partner
almost 2 years ago
Amit Jain
Amit Jain
Director/Designated Partner
about 2 years ago
Radhey Shyam
Radhey Shyam
Director
over 13 years ago

Past Directors

Sanjeev Aggarwal
Sanjeev Aggarwal
Director
over 18 years ago

Registered Trademarks

Gocolor (Lable) Goldstone Imaging

[Class : 16] Inkjet Laser , Photocopy, Tissue, Photographic , Printing , Publishing, Stencil, Stationery, Copy, Writing Paper And Films; Dye, Pigment, Laser Printing; Solvent And Eco Solvent, Inks; Color And Black Toners; Inkjet, Wide Formats. Toner Cartridges And Continuous Ink Supply System (Ciss) For Desktop Printers And Wide Format Printers; School And Office Stationery ...

Gold Stone Digital Imaging Specialist... Goldstone Imaging

[Class : 9] Memory Products, Cards, Pan Drives, Batteries, Rechargeable Batteries, Chargers, Computer Accessories, Printers, Ups, Memory Cards, Speakers, Magnetic Data Recording, Discs, Electronics Games, Cell Phone Accessories.

Goldstone Goldstone Imaging

[Class : 16] Papers, Flex, Banners, Inkjet, All Type Of Inks, Photographs, Adhesive For Stationery, Plastic Materials For Packaging.

Documents

Form DPT-3-03042021_signed
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(2)-16032020
Evidence of cessation;-16032020
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-12122018
Form AOC-4-12122018-signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form PAS-3-28052018_signed
Copy of Board or Shareholders? resolution-25052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052018
Form PAS-3-16032018_signed
Copy of Board or Shareholders? resolution-15032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017