Company Information

CIN
Status
Date of Incorporation
06 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
16,500,000
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
Parveen Kumar Jolly
Parveen Kumar Jolly
Director/Designated Partner
almost 2 years ago
Pradeep Jolly
Pradeep Jolly
Director/Designated Partner
almost 2 years ago

Past Directors

Varun Kumar Karir
Varun Kumar Karir
Director
over 9 years ago
Nand Kishore Tandon
Nand Kishore Tandon
Director
over 23 years ago

Charges

35 Crore
30 September 2016
Federal Bank
18 Crore
24 February 2005
Indian Overseas Bank
23 Crore
17 July 2020
Federal Bank
16 Crore
02 March 2022
Others
0
19 May 2022
Others
0
17 July 2020
Others
0
30 September 2016
Others
0
24 February 2005
Indian Overseas Bank
0
02 March 2022
Others
0
19 May 2022
Others
0
17 July 2020
Others
0
30 September 2016
Others
0
24 February 2005
Indian Overseas Bank
0

Documents

Form DPT-3-09032021-signed
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Optional Attachment-(2)-05092020
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(1)-05092020
Form DPT-3-04082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form DIR-12-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Evidence of cessation;-27112019
Interest in other entities;-27112019
Notice of resignation;-27112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-31082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190831
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Altered articles of association-22082019
Altered memorandum of association-22082019
Form BEN - 2-25072019_signed
Declaration under section 90-20072019
Form DPT-3-27062019
Copy of resolution passed by the company-24052019