Company Information

CIN
Status
Date of Incorporation
21 November 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neelam Jolly
Neelam Jolly
Director/Designated Partner
over 1 year ago
Pradeep Jolly
Pradeep Jolly
Director/Designated Partner
almost 2 years ago
Parveen Kumar Jolly
Parveen Kumar Jolly
Director
over 18 years ago

Documents

Form DPT-3-08012021-signed
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Directors report as per section 134(3)-16112020
List of share holders, debenture holders;-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form DPT-3-17062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
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
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-25062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Form MGT-14-02042019-signed
Altered articles of association-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
List of share holders, debenture holders;-02112017