Company Information

CIN
Status
Date of Incorporation
10 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
4,902,200
Authorised Capital
5,000,000

Directors

Sugandh Jolly
Sugandh Jolly
Director/Designated Partner
over 2 years ago
Rakesh Roy
Rakesh Roy
Director/Designated Partner
almost 3 years ago
Pradeep Jolly
Pradeep Jolly
Director
over 21 years ago

Past Directors

Shri Rm Ramanathan
Shri Rm Ramanathan
Director
about 12 years ago
Nand Kishore Tandon
Nand Kishore Tandon
Director
over 21 years ago

Documents

Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Form DIR-12-21042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed