Company Information

CIN
Status
Date of Incorporation
15 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vaibhav Sanghi
Vaibhav Sanghi
Director/Designated Partner
about 2 years ago
Amita Sanghi
Amita Sanghi
Director/Designated Partner
over 23 years ago

Past Directors

Anil Sanghi
Anil Sanghi
Director
almost 30 years ago

Documents

Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(1)-14022020
Interest in other entities;-14022020
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Optional Attachment-(2)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-14102019_signed
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-13082019_signed
Optional Attachment-(1)-13082019
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Form ADT-3-02082019_signed
Resignation letter-01082019
Form DPT-3-21062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-24102018_signed