Company Information

CIN
Status
Date of Incorporation
08 July 2002
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
3,600,800
Authorised Capital
4,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sugandh Jolly
Sugandh Jolly
Director/Designated Partner
over 1 year ago
Rakesh Roy
Rakesh Roy
Director/Designated Partner
almost 2 years ago
Pradeep Jolly
Pradeep Jolly
Director
over 16 years ago
Parveen Kumar Jolly
Parveen Kumar Jolly
Director
over 18 years ago
Gulshan Kumar Jolly
Gulshan Kumar Jolly
Director
over 22 years ago

Past Directors

Shri Rm Ramanathan
Shri Rm Ramanathan
Director
over 11 years ago
Nand Kishore Tandon
Nand Kishore Tandon
Director
almost 16 years ago

Documents

Form DPT-3-08012021-signed
Form AOC-4-18112020_signed
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form MGT-7-17112020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
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
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form MGT-14-02042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Altered articles of association-26032019
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form MGT-7-31102018_signed