Company Information

CIN
Status
Date of Incorporation
04 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Jai Veer Jakhar
Jai Veer Jakhar
Director/Designated Partner
over 2 years ago
Sajjan Kumar Jakhar
Sajjan Kumar Jakhar
Director/Designated Partner
about 8 years ago

Past Directors

Esha Jakhar
Esha Jakhar
Director
about 14 years ago
Ajay Vir Jakhar
Ajay Vir Jakhar
Director
over 19 years ago
Jagdish Chander
Jagdish Chander
Director
about 21 years ago
Hanuman Singh
Hanuman Singh
Director
about 21 years ago

Documents

Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
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 resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Optional Attachment-(1)-24102017
Form DIR-12-24102017_signed
Letter of appointment;-26082017
Form DIR-11-26082017_signed
Optional Attachment-(3)-26082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082017
Optional Attachment-(1)-26082017
Evidence of cessation;-26082017