Company Information

CIN
Status
Date of Incorporation
01 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,301,000
Authorised Capital
30,090,000

Directors

Vaibhav Sanghi
Vaibhav Sanghi
Director/Designated Partner
about 2 years ago
Anil Sanghi
Anil Sanghi
Beneficial Owner
about 6 years ago
Anjani Sanghi
Anjani Sanghi
Director/Designated Partner
about 7 years ago
Raj Agarwal Kumar
Raj Agarwal Kumar
Director
over 18 years ago
Amita Sanghi
Amita Sanghi
Director/Designated Partner
over 28 years ago

Documents

Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Notice of resignation;-14022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Supplementary or Test audit report under section 143-01112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Form AOC - 4 CFS-01112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Statement of Subsidiaries as per section 129 - Form AOC-1-20102019
Form AOC-4-20102019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form GNL-2-19072019-signed
Optional Attachment-(1)-25062019
Form DPT-3-21062019
Form GNL-2-01012019-signed
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-16112018
Form DIR-12-16112018_signed
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Form AOC - 4 CFS-25102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018