Company Information

CIN
Status
Date of Incorporation
27 May 1970
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Sanger
Rahul Sanger
Director/Designated Partner
over 2 years ago
Rahul Prasher
Rahul Prasher
Director/Designated Partner
about 15 years ago
Manohar Lal Malhotra
Manohar Lal Malhotra
Director/Designated Partner
about 15 years ago
Joginder Pal Sanger
Joginder Pal Sanger
Director/Designated Partner
almost 30 years ago

Documents

Form MGT-7-02022024_signed
List of share holders, debenture holders;-25112023
Form MGT-7-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Optional Attachment-(1)-28102023
Optional Attachment-(2)-28102023
Form AOC-4-28102023
Form MGT-7-29092023_signed
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022_signed
Form DPT-3-24062022_signed
Form AOC-4-03042022_signed
List of share holders, debenture holders;-30032022
Approval letter for extension of AGM;-30032022
Form MGT-7-30032022_signed
Approval letter of extension of financial year or AGM-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Optional Attachment-(1)-11022022
Directors report as per section 134(3)-11022022
Form DPT-3-30062021_signed
Form AOC-4-01042021_signed
Form MGT-7-17032021_signed
List of share holders, debenture holders;-23022021
Approval letter for extension of AGM;-23022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012021