Company Information

CIN
Status
Date of Incorporation
04 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
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
Pradeep Jolly
Pradeep Jolly
Director/Designated Partner
almost 2 years ago
Parveen Kumar Jolly
Parveen Kumar Jolly
Director
over 20 years ago

Charges

11 Crore
29 September 2017
Federal Bank
11 Crore
19 May 2016
Kotak Mahindra Bank Limited
15 Crore
23 February 2010
The Bank Of Rajasthan Ltd.
60 Crore
30 July 2007
Centurion Bank Of Punjab Limited
3 Crore
30 July 2007
Centurion Bank Of Punjab Limited
2 Crore
30 August 2005
The Bank Of Rajasthan Ltd.
3 Crore
29 September 2017
Others
0
19 May 2016
Others
0
30 August 2005
The Bank Of Rajasthan Ltd.
0
30 July 2007
Centurion Bank Of Punjab Limited
0
23 February 2010
The Bank Of Rajasthan Ltd.
0
30 July 2007
Centurion Bank Of Punjab Limited
0
29 September 2017
Others
0
19 May 2016
Others
0
30 August 2005
The Bank Of Rajasthan Ltd.
0
30 July 2007
Centurion Bank Of Punjab Limited
0
23 February 2010
The Bank Of Rajasthan Ltd.
0
30 July 2007
Centurion Bank Of Punjab Limited
0
29 September 2017
Others
0
19 May 2016
Others
0
30 August 2005
The Bank Of Rajasthan Ltd.
0
30 July 2007
Centurion Bank Of Punjab Limited
0
23 February 2010
The Bank Of Rajasthan Ltd.
0
30 July 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-11022021-signed
Form DPT-3-20102020-signed
Optional Attachment-(1)-06102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form DIR-12-15112019_signed
Interest in other entities;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
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-1-11102019_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 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-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Form DIR-12-21042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed