Company Information

CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelam Jolly
Neelam Jolly
Director/Designated Partner
about 2 years ago
Sugandh Jolly
Sugandh Jolly
Director/Designated Partner
over 2 years ago
Parveen Kumar Jolly
Parveen Kumar Jolly
Director
almost 21 years ago
Pradeep Jolly
Pradeep Jolly
Director
almost 21 years ago

Past Directors

Varun Kumar Karir
Varun Kumar Karir
Director
about 10 years ago

Documents

Form STK-2-22032019-signed
Form MGT-14-03052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052018
-01052018
Form DIR-12-08032018_signed
Notice of resignation;-06032018
Evidence of cessation;-06032018
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Form DIR-12-27102017_signed
Optional Attachment-(1)-27102017
Letter of appointment;-27102017
Interest in other entities;-27102017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Form DIR-12-201015.OCT
Form DIR-12-191015.OCT
Form DIR-12-090715.OCT
Declaration of the appointee Director- in Form DIR-2-090715.PDF
Interest in other entities-090715.PDF
Form DIR-11-090715.OCT