Company Information
CIN
Status
Date of Incorporation
03 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,675,200
Authorised Capital
4,000,000
Directors
Naveen Kumar Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Chander Kanta Jolly
Director/Designated Partner
over 32 years ago
over 32 years ago
Ajay Jolly
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Nitin Jolly
Director
about 13 years ago
about 13 years ago
Indu Jolly
Director
over 16 years ago
over 16 years ago
Charges
28 September 2012
Corporation Bank
92 Lak
30 December 2009
Bank Of India
2 Crore
30 December 2009
Bank Of India
1 Crore
07 June 2001
Corporation Bank
2 Crore
30 December 2009
Bank Of India
0
07 June 2001
Corporation Bank
0
28 September 2012
Corporation Bank
0
30 December 2009
Bank Of India
0
30 December 2009
Bank Of India
0
07 June 2001
Corporation Bank
0
28 September 2012
Corporation Bank
0
30 December 2009
Bank Of India
0
30 December 2009
Bank Of India
0
07 June 2001
Corporation Bank
0
28 September 2012
Corporation Bank
0
30 December 2009
Bank Of India
0
30 December 2009
Bank Of India
0
07 June 2001
Corporation Bank
0
28 September 2012
Corporation Bank
0
30 December 2009
Bank Of India
0
Documents
Form DPT-3-27122020_signed
Auditor?s certificate-27122020
Form DPT-3-06082020-signed
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
List of share holders, debenture holders;-12092019
Optional Attachment-(1)-12092019
Directors report as per section 134(3)-12092019
Form DPT-3-27062019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Form ADT-1-14012019_signed
Copy of the intimation sent by company-10012019
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(2)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form MGT-7-09112016_signed
