Company Information

CIN
Status
Date of Incorporation
04 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajesh Kumar Sanghi
Rajesh Kumar Sanghi
Director/Designated Partner
over 2 years ago
Indu Sanghi
Indu Sanghi
Director/Designated Partner
almost 3 years ago
Dimple Rajesh Agarwal
Dimple Rajesh Agarwal
Director
about 7 years ago

Past Directors

Pradeep Juneja
Pradeep Juneja
Director
about 25 years ago

Documents

Form DPT-3-13022020-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-15062019
Form DPT-3-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form DIR-12-04102018_signed
Optional Attachment-(1)-08092018
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Notice of resignation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Evidence of cessation;-13012018
Declaration by first director-13012018
Letter of appointment;-13012018
Notice of resignation;-13012018
Form DIR-12-13012018_signed
Interest in other entities;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017