Company Information

CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
507,000
Authorised Capital
50,000,000

Directors

Vaibhav Sanghi
Vaibhav Sanghi
Director/Designated Partner
about 2 years ago
Anjani Sanghi
Anjani Sanghi
Director/Designated Partner
almost 6 years ago
Raj Agarwal Kumar
Raj Agarwal Kumar
Director
over 18 years ago
Amita Sanghi
Amita Sanghi
Director/Designated Partner
over 23 years ago

Past Directors

Anil Sanghi
Anil Sanghi
Director
over 28 years ago

Documents

Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Interest in other entities;-14022020
Notice of resignation;-14022020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Evidence of cessation;-14022020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Optional Attachment-(1)-13082019
Form ADT-3-02082019_signed
Resignation letter-01082019
Form GNL-2-19072019-signed
Optional Attachment-(1)-25062019