Company Information

CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelam Jolly
Neelam Jolly
Director/Designated Partner
about 2 years ago
Pradeep Jolly
Pradeep Jolly
Director/Designated Partner
almost 3 years ago
Parveen Kumar Jolly
Parveen Kumar Jolly
Director
almost 21 years ago

Past Directors

Varun Kumar Karir
Varun Kumar Karir
Director
about 10 years ago

Documents

Form DPT-3-04012021-signed
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Form DPT-3-05072020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form DIR-12-11042019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017