Company Information

CIN
Status
Date of Incorporation
03 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,400
Authorised Capital
5,000,000

Directors

Jaspreet Kaur Jolly
Jaspreet Kaur Jolly
Director/Designated Partner
over 31 years ago
Sukhminder Singh Jolly
Sukhminder Singh Jolly
Director/Designated Partner
almost 33 years ago

Past Directors

Swaranjit Singh Jolly
Swaranjit Singh Jolly
Director
over 32 years ago
Surjit Singh Jolly
Surjit Singh Jolly
Director
over 32 years ago

Charges

29 Lak
05 September 2006
Karnataka Bank Ltd.
24 Lak
26 June 2020
Karnataka Bank Ltd.
4 Lak
23 November 2020
Karnataka Bank Ltd.
8 Lak
26 June 2020
Karnataka Bank Ltd.
0
23 November 2020
Karnataka Bank Ltd.
0
05 September 2006
Karnataka Bank Ltd.
0
26 June 2020
Karnataka Bank Ltd.
0
23 November 2020
Karnataka Bank Ltd.
0
05 September 2006
Karnataka Bank Ltd.
0
26 June 2020
Karnataka Bank Ltd.
0
23 November 2020
Karnataka Bank Ltd.
0
05 September 2006
Karnataka Bank Ltd.
0

Documents

Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-25072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Form DPT-3-09072020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-26062019
Optional Attachment-(4)-23022019
Form CHG-1-23022019_signed
Optional Attachment-(3)-23022019
Instrument(s) of creation or modification of charge;-23022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190223
Form INC-22-06022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copy of board resolution authorizing giving of notice-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Optional Attachment-(1)-06022019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018