Company Information
CIN
Status
Date of Incorporation
30 November 1934
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
300,100
Authorised Capital
1,000,000
Directors
Avadhesh Sanghi
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Sanghi
Director/Designated Partner
over 52 years ago
over 52 years ago
Charges
05 August 2019
Punjab National Bank
22 Lak
05 August 2019
Others
0
05 August 2019
Others
0
05 August 2019
Others
0
Documents
Form MGT-7A-29122023_signed
Form MGT-7A-23122023_signed
Form MGT-7A-21122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form ADT-1-05112023_signed
List of share holders, debenture holders;-05112023
List of Directors;-05112023
Form MGT-7A-05112023
Form AOC-4-02112023_signed
Copy of resolution passed by the company-23102023
Copy of written consent given by auditor-23102023
Copy of the intimation sent by company-23102023
Form MGT-14-28102022_signed
Form MGT-14-20102022_signed
Copy of resolution passed by the company-19102022
Directors report as per section 134(3)-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Copy of written consent given by auditor-19102022
Copy of the intimation sent by company-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form ADT-1-19102022
List of share holders, debenture holders;-19102022
List of Directors;-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Form MGT-7A-19102022
Form AOC-4-19102022
Form DPT-3-29062022_signed
Form ADT-1-30112021_signed
Form MGT-7A-30112021_signed
