Company Information

CIN
Status
Date of Incorporation
24 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,200,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pragun Jolly
Pragun Jolly
Director/Designated Partner
almost 2 years ago
Gulshan Kumar Jolly
Gulshan Kumar Jolly
Director/Designated Partner
almost 2 years ago
Rishabh Jolly
Rishabh Jolly
Director/Designated Partner
over 13 years ago
Rupa Jolly
Rupa Jolly
Director
over 13 years ago

Past Directors

Rajan Bahl
Rajan Bahl
Director Appointed In Casual Vacancy
about 17 years ago

Charges

7 Crore
27 February 2019
Kotak Mahindra Bank Limited
7 Crore
27 February 2019
Others
0
27 February 2019
Others
0
27 February 2019
Others
0

Documents

Form AOC-4(XBRL)-15122020_signed
Form DPT-3-11122020_signed
Approval letter of extension of financial year of AGM-09122020
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Form MGT-7-07122020_signed
Form DPT-3-03072020-signed
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form DPT-3-25062019
Form MGT-14-10042019_signed
Optional Attachment-(2)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Altered memorandum of association-10042019
Optional Attachment-(1)-10042019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form AOC-4(XBRL)-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-28102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-13102017_signed