Company Information

CIN
Status
Date of Incorporation
29 September 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
Deepak Aggarwal
Deepak Aggarwal
Director
about 17 years ago

Past Directors

Varun Kumar Karir
Varun Kumar Karir
Director
over 10 years ago
Balram Tandon
Balram Tandon
Additional Director
almost 15 years ago

Documents

Form DPT-3-08012021-signed
Form ADT-1-18112020_signed
Form MGT-7-18112020_signed
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
List of share holders, debenture holders;-17112020
Copy of the intimation sent by company-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form DPT-3-03072020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-20102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
List of share holders, debenture holders;-18102018
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
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form DIR-12-10022018_signed
Evidence of cessation;-09022018
Notice of resignation;-09022018
Interest in other entities;-30012018
Form DIR-12-30012018_signed
Optional Attachment-(2)-30012018