Company Information

CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Jolly
Pradeep Jolly
Director/Designated Partner
almost 3 years ago
Varun Kumar Karir
Varun Kumar Karir
Director/Designated Partner
about 10 years ago
Parveen Kumar Jolly
Parveen Kumar Jolly
Director
almost 20 years ago

Past Directors

Aman Ghai
Aman Ghai
Additional Director
almost 15 years ago

Documents

Form STK-2-05092018-signed
Form MGT-14-23052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017
-23052017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form DIR-12-191015.OCT
Form DIR-12-280515.OCT
Declaration of the appointee Director- in Form DIR-2-280515.PDF
Optional Attachment 1-280515.PDF
Evidence of cessation-280515.PDF
Form DIR-11-280515.OCT
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-021014.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Form 32-080314.OCT
Evidence of cessation-070314.PDF
Form23AC-241013 for the FY ending on-310313.OCT