Company Information

CIN
Status
Date of Incorporation
12 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
13,850,000
Authorised Capital
17,500,000

Directors

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

Past Directors

Shri Rm Ramanathan
Shri Rm Ramanathan
Director
about 12 years ago
Nand Kishore Tandon
Nand Kishore Tandon
Director
over 22 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form DPT-3-05102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-25072019_signed
Declaration under section 90-20072019
Form DPT-3-29062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form DIR-12-21042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed