Company Information

CIN
Status
Date of Incorporation
20 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neelam Jolly
Neelam Jolly
Director/Designated Partner
over 1 year ago
Sugandh Jolly
Sugandh Jolly
Director/Designated Partner
over 1 year ago
Parveen Kumar Jolly
Parveen Kumar Jolly
Director
over 14 years ago
Pradeep Jolly
Pradeep Jolly
Director
over 14 years ago

Past Directors

Varun Kumar Karir
Varun Kumar Karir
Director
over 9 years ago

Documents

Form STK-2-20032019-signed
Form MGT-14-25042018_signed
-25042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Form DIR-12-08032018_signed
Evidence of cessation;-06032018
Notice of resignation;-06032018
Form AOC-4-24012018_signed
Form DIR-12-23012018_signed
Form MGT-7-23012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Interest in other entities;-19012018
Letter of appointment;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
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-4-311015.OCT
Form DIR-12-191015.OCT
Form DIR-11-280515.OCT
Form DIR-12-270515.OCT
Evidence of cessation-270515.PDF
Evidence of cessation-260515.PDF
Declaration of the appointee Director- in Form DIR-2-260515.PDF
Form DIR-11-260515.OCT