Company Information

CIN
Status
Date of Incorporation
07 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pragun Jolly
Pragun Jolly
Director/Designated Partner
almost 3 years ago
Gulshan Kumar Jolly
Gulshan Kumar Jolly
Director/Designated Partner
almost 3 years ago
Rupa Jolly
Rupa Jolly
Director/Designated Partner
over 5 years ago
Rishabh Jolly
Rishabh Jolly
Director/Designated Partner
about 14 years ago

Past Directors

Rajan Bahl
Rajan Bahl
Director
over 20 years ago

Charges

0
22 February 2012
Icici Bank Limited
4 Crore
22 February 2012
Icici Bank Limited
0
22 February 2012
Icici Bank Limited
0
22 February 2012
Icici Bank Limited
0

Documents

Form DPT-3-10122020_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Form DIR-12-04122020_signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-25062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(2)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form ADT-1-16102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017