Company Information

CIN
Status
Date of Incorporation
01 May 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000
Authorised Capital
1,000,000

Directors

Deepak Kumar Sanghi
Deepak Kumar Sanghi
Director
over 2 years ago
. Harishkumar Sanghi
. Harishkumar Sanghi
Director
over 2 years ago
. Sanghi Akash
. Sanghi Akash
Director/Designated Partner
over 3 years ago
Kaminikaushal Sanghi
Kaminikaushal Sanghi
Director
about 24 years ago

Past Directors

. Santosh Sanghi
. Santosh Sanghi
Director
about 24 years ago

Charges

0
01 November 2006
Punjab National Bank
15 Lak
01 November 2006
Punjab National Bank
0
01 November 2006
Punjab National Bank
0
01 November 2006
Punjab National Bank
0
01 November 2006
Punjab National Bank
0
01 November 2006
Punjab National Bank
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-22122020_signed
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form CHG-4-06062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200606
Letter of the charge holder stating that the amount has been satisfied-04062020
Form ADT-1-24102019_signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
List of share holders, debenture holders;-18102019
Copy of the intimation sent by company-18102019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-28102018