Company Information
CIN
Status
Date of Incorporation
12 August 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Manoj Mohan Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Sanghi
Director/Designated Partner
over 2 years ago
over 2 years ago
. Kunjumon
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Sanghi
Director/Designated Partner
over 50 years ago
over 50 years ago
Past Directors
Ajay Sanghi
Director
about 28 years ago
about 28 years ago
Mithlesh Kumari Sanghi
Managing Director
over 50 years ago
over 50 years ago
Documents
Form DPT-3-08022021-signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-03032020-signed
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form AOC-4-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Optional Attachment-(1)-15012020
Form DIR-12-15012020_signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-13062019
Form ADT-1-10062019_signed
Form MGT-14-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Form DIR-12-08062019_signed
