Company Information

CIN
Status
Date of Incorporation
18 December 1954
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Manoj Mohan Agarwal
Manoj Mohan Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Kumar Sanghi
Rajesh Kumar Sanghi
Director/Designated Partner
over 2 years ago
Deepika Sanghi
Deepika Sanghi
Director/Designated Partner
about 10 years ago
Apoorva Agarwal
Apoorva Agarwal
Director/Designated Partner
about 10 years ago
Anuj Kumar Sanghi
Anuj Kumar Sanghi
Director/Designated Partner
over 15 years ago
Vijay Sanghi
Vijay Sanghi
Director/Designated Partner
over 17 years ago

Past Directors

Ajay Sanghi
Ajay Sanghi
Director
about 31 years ago
Prem Nath Khanna
Prem Nath Khanna
Nominee Director
over 44 years ago

Documents

Form ADT-1-19012024_signed
Form AOC-4-19012024_signed
Form MGT-7A-05012024_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023
Form AOC-4-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Directors report as per section 134(3)-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Form ADT-1-01112023
Copy of resolution passed by the company-01112023
Copy of written consent given by auditor-01112023
Copy of the intimation sent by company-01112023
Form ADT-3-28082023_signed
Form ADT-1-27082023_signed
Form ADT-1-14062023_signed
Copy of resolution passed by the company-14062023
Optional Attachment-(1)-14062023
Copy of written consent given by auditor-14062023
Copy of the intimation sent by company-14062023
Form ADT-3-22052023_signed
Resignation letter-22052023
Form MGT-7A-06122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Directors report as per section 134(3)-05122022
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Optional Attachment-(1)-05122022
Form AOC-4-05122022_signed