Company Information

CIN
Status
Date of Incorporation
09 November 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
5,624,200
Authorised Capital
6,000,000
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
over 10 years ago

Past Directors

Nand Kishore Tandon
Nand Kishore Tandon
Director
almost 26 years ago

Documents

Form DPT-3-11022021-signed
Notice of resignation;-21052020
Form DIR-12-21052020_signed
Evidence of cessation;-21052020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-13102019_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 DPT-3-25062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Form MGT-14-02042019-signed
Altered articles of association-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-14112017_signed