Company Information

CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
695,000
Authorised Capital
2,500,000

Directors

Deepak Kumar Sanghi
Deepak Kumar Sanghi
Director/Designated Partner
over 2 years ago
. Sureshkumar Sanghi
. Sureshkumar Sanghi
Director/Designated Partner
over 2 years ago
Kaminikaushal Sanghi
Kaminikaushal Sanghi
Director/Designated Partner
over 3 years ago

Past Directors

. Nareshkumar Sanghi
. Nareshkumar Sanghi
Director
almost 30 years ago
. Harishkumar Sanghi
. Harishkumar Sanghi
Director
almost 30 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form ADT-1-20102019_signed
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-24102016_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-21102016