Company Information

CIN
Status
Date of Incorporation
15 March 2005
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

Parveen Kumar Jolly
Parveen Kumar Jolly
Director/Designated Partner
almost 3 years ago
Pradeep Jolly
Pradeep Jolly
Director/Designated Partner
almost 3 years ago

Past Directors

Varun Kumar Karir
Varun Kumar Karir
Director
about 10 years ago

Charges

4 Crore
05 June 2017
Hdfc Bank Limited
4 Crore
05 June 2017
Hdfc Bank Limited
0
05 June 2017
Hdfc Bank Limited
0
05 June 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-23032021-signed
Form DPT-3-11022021-signed
Form DPT-3-22122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form DIR-12-13102017_signed
Form CHG-1-04092017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170904