Company Information

CIN
Status
Date of Incorporation
04 July 1978
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
12,760,000
Authorised Capital
12,760,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sugandh Jolly
Sugandh Jolly
Director/Designated Partner
over 1 year ago
Parveen Kumar Jolly
Parveen Kumar Jolly
Director/Designated Partner
almost 2 years ago
Rakesh Roy
Rakesh Roy
Director/Designated Partner
almost 2 years ago
Pradeep Jolly
Pradeep Jolly
Director
almost 17 years ago

Past Directors

Shri Rm Ramanathan
Shri Rm Ramanathan
Director
over 11 years ago
Balram Tandon
Balram Tandon
Additional Director
about 14 years ago
Nand Kishore Tandon
Nand Kishore Tandon
Director
over 19 years ago

Documents

Form DPT-3-11022021-signed
Form DPT-3-21092020-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 resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form DIR-12-21042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Notice of resignation;-25062018
Form DIR-12-25062018_signed
Evidence of cessation;-25062018
Form AOC-4-28112017-signed