Company Information

CIN
Status
Date of Incorporation
23 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

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
Rakesh Roy
Rakesh Roy
Director/Designated Partner
almost 3 years ago
Pradeep Jolly
Pradeep Jolly
Director
almost 21 years ago

Past Directors

Varun Kumar Karir
Varun Kumar Karir
Director
about 10 years ago

Documents

Form AOC-4-18112020_signed
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
List of share holders, debenture holders;-17112020
Form DIR-12-17112020_signed
Form MGT-7-17112020_signed
Form MGT-7-08122019_signed
Form DIR-12-06122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Evidence of cessation;-05122019
Interest in other entities;-05122019
Notice of resignation;-05122019
List of share holders, debenture holders;-02122019
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
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 ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form DIR-12-11042019_signed
Notice of resignation;-10042019
Evidence of cessation;-10042019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed