Company Information

CIN
Status
Date of Incorporation
14 February 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

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/Designated Partner
almost 2 years ago

Past Directors

Sugandh Jolly
Sugandh Jolly
Director
over 7 years ago
Anil Kumar Ghai
Anil Kumar Ghai
Director
over 15 years ago
Aman Ghai
Aman Ghai
Director
over 15 years ago

Charges

18 Crore
31 December 2014
Federal Bank
6 Crore
31 May 2012
Sicom Limited
30 Crore
30 May 2011
Sicom Limited
25 Crore
28 April 2010
Sicom Limited
15 Crore
30 January 2021
The Federal Bank Ltd
11 Crore
30 January 2021
Others
0
30 May 2011
Sicom Limited
0
31 May 2012
Sicom Limited
0
31 December 2014
Federal Bank
0
28 April 2010
Sicom Limited
0
30 January 2021
Others
0
30 May 2011
Sicom Limited
0
31 May 2012
Sicom Limited
0
31 December 2014
Federal Bank
0
28 April 2010
Sicom Limited
0
30 January 2021
Others
0
30 May 2011
Sicom Limited
0
31 May 2012
Sicom Limited
0
31 December 2014
Federal Bank
0
28 April 2010
Sicom Limited
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-22092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form DIR-12-22042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form MGT-7-09112018_signed
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form DIR-12-18102018_signed
Form INC-22-10042018_signed
Copy of board resolution authorizing giving of notice-10042018
Copies of the utility bills as mentioned above (not older than two months)-10042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Notice of resignation;-13032018