Company Information

CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,929,800
Authorised Capital
20,000,000

Directors

Dalip Kumar
Dalip Kumar
Director/Designated Partner
over 2 years ago
Esha Jakhar
Esha Jakhar
Beneficial Owner
almost 30 years ago

Past Directors

Kamalesh Kumar Saraswat
Kamalesh Kumar Saraswat
Director
about 4 years ago
Ajay Vir Jakhar
Ajay Vir Jakhar
Director
about 14 years ago
Sandeep Jakhar
Sandeep Jakhar
Director
over 30 years ago

Charges

15 November 2021
Others
0
15 November 2021
Others
0

Documents

Form MGT-14-20052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200520
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Altered memorandum of association-15052020
Optional Attachment-(1)-15052020
Form MGT-7-19112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Supplementary or Test audit report under section 143-16112019
List of share holders, debenture holders;-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Directors report as per section 134(3)-16112019
Form AOC - 4 CFS-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Statement of Subsidiaries as per section 129 - Form AOC-1-20122018
Form AOC - 4 CFS-20122018_signed
Form AOC-4-20122018_signed