Company Information

CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
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
over 15 years ago
Pradeep Jolly
Pradeep Jolly
Director
over 21 years ago

Past Directors

Varun Kumar Karir
Varun Kumar Karir
Director
about 10 years ago
Nand Kishore Tandon
Nand Kishore Tandon
Director
almost 16 years ago

Documents

Form DPT-3-11022021-signed
Form DPT-3-17062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-11102019_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-3-25062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form DIR-12-11042019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017