Company Information

CIN
Status
Date of Incorporation
13 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Sugandh Jolly
Sugandh Jolly
Director/Designated Partner
over 2 years ago
Pradeep Jolly
Pradeep Jolly
Director/Designated Partner
almost 3 years ago
Rakesh Roy
Rakesh Roy
Director/Designated Partner
almost 3 years ago
Parveen Kumar Jolly
Parveen Kumar Jolly
Director
almost 23 years ago

Past Directors

Shri Rm Ramanathan
Shri Rm Ramanathan
Additional Director
over 12 years ago
Balram Tandon
Balram Tandon
Additional Director
about 15 years ago
Nand Kishore Tandon
Nand Kishore Tandon
Director
over 20 years ago

Documents

Form DPT-3-08012021-signed
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Form DPT-3-21092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
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 BEN - 2-25072019_signed
Declaration under section 90-20072019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form DIR-12-22042019_signed
Form DIR-12-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-25102018_signed