Company Information
CIN
Status
Date of Incorporation
10 June 1977
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
335,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Jolly
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dalip Jolly
Director/Designated Partner
over 32 years ago
over 32 years ago
Documents
Form ADT-1-04032021_signed
Form DPT-3-05022021-signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Approval letter for extension of AGM;-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Optional Attachment-(1)-10122020
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Optional Attachment-(1)-22092020
Form ADT-1-17082020_signed
Copy of the intimation sent by company-14082020
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
Form ADT-3-16072020_signed
Optional Attachment-(1)-15072020
Resignation letter-15072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019