Company Information

CIN
Status
Date of Incorporation
06 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

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

Past Directors

Nand Kishore Tandon
Nand Kishore Tandon
Director
over 23 years ago

Charges

35 Crore
30 September 2016
Federal Bank
18 Crore
29 November 2010
Religare Finvest Limited
20 Crore
24 February 2005
Indian Overseas Bank
23 Crore
17 July 2020
Federal Bank
16 Crore
06 April 2022
Others
0
19 May 2022
Others
0
02 March 2022
Others
0
17 July 2020
Others
0
24 February 2005
Indian Overseas Bank
0
29 November 2010
Religare Finvest Limited
0
30 September 2016
Others
0
06 April 2022
Others
0
19 May 2022
Others
0
02 March 2022
Others
0
17 July 2020
Others
0
24 February 2005
Indian Overseas Bank
0
29 November 2010
Religare Finvest Limited
0
30 September 2016
Others
0
06 April 2022
Others
0
19 May 2022
Others
0
02 March 2022
Others
0
17 July 2020
Others
0
24 February 2005
Indian Overseas Bank
0
29 November 2010
Religare Finvest Limited
0
30 September 2016
Others
0
06 April 2022
Others
0
19 May 2022
Others
0
02 March 2022
Others
0
17 July 2020
Others
0
24 February 2005
Indian Overseas Bank
0
29 November 2010
Religare Finvest Limited
0
30 September 2016
Others
0

Documents

Form DPT-3-11022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form CHG-1-07092020_signed
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Instrument(s) of creation or modification of charge;-05092020
Form DPT-3-04082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-20072019
Form DPT-3-27062019
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
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 AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018