Company Information

CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,000,000
Authorised Capital
150,000,000

Directors

Neelam Jolly
Neelam Jolly
Director/Designated Partner
about 2 years ago
Parveen Kumar Jolly
Parveen Kumar Jolly
Director/Designated Partner
almost 3 years ago
Pradeep Jolly
Pradeep Jolly
Director
almost 15 years ago

Past Directors

Varun Kumar Karir
Varun Kumar Karir
Director
about 10 years ago

Documents

Form DPT-3-11022021-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
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 DPT-3-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form DIR-12-11042019_signed
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-22122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112017
Form AOC-4(XBRL)-13112017_signed
Form MGT-7-12112017_signed
List of share holders, debenture holders;-11112017
Letter of appointment;-27102017
Optional Attachment-(1)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017