Company Information
CIN
Status
Date of Incorporation
13 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Karan Jolly
Director/Designated Partner
over 2 years ago
over 2 years ago
Honey Jolly
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Meenu Kapoor
Director
about 29 years ago
about 29 years ago
Subhash Chopra
Director
about 29 years ago
about 29 years ago
Lekh Raj Madan
Director
about 29 years ago
about 29 years ago
Vicky Madan
Director
about 29 years ago
about 29 years ago
Charges
31 January 2023
Standard Chartered Bank
0
31 January 2023
Standard Chartered Bank
0
Documents
Form INC-22-02062020_signed
Copies of the utility bills as mentioned above (not older than two months)-02062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062020
Copy of board resolution authorizing giving of notice-02062020
Form ADT-1-11012020_signed
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Optional Attachment-(1)-01012020
Optional Attachment-(2)-01012020
Directors report as per section 134(3)-01012020
List of share holders, debenture holders;-01012020
Form DPT-3-04072019
Form DIR-12-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(3)-15122018
Optional Attachment-(1)-15122018
Optional Attachment-(2)-15122018
Form ADT-1-12092018_signed
Copy of written consent given by auditor-10092018
Copy of the intimation sent by company-10092018
Copy of resolution passed by the company-10092018
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
