Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 August 2021
Paid Up Capital
2,248,700
Authorised Capital
2,800,000
Directors
Rajesh Kumar Sanghi
Director
about 12 years ago
about 12 years ago
Indu Sanghi
Director
about 14 years ago
about 14 years ago
Documents
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Evidence of cessation;-11112019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-14062019
Form MGT-7-01102018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-04092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092018
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Notice of resignation;-30102017
Form DIR-12-30102017_signed
Evidence of cessation;-30102017
