Company Information

CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
492,800
Authorised Capital
500,000

Directors

Ram Kishan Sanghi
Ram Kishan Sanghi
Director/Designated Partner
about 2 years ago
Geeta Sanghi
Geeta Sanghi
Director/Designated Partner
about 9 years ago

Past Directors

Chavi Sanghi
Chavi Sanghi
Director
about 9 years ago
Amarjeet Singh
Amarjeet Singh
Additional Director
about 10 years ago
Kamal Gupta
Kamal Gupta
Additional Director
about 10 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-18012019_signed
Form MGT-7-15012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Evidence of cessation;-04052018
Notice of resignation;-04052018
Optional Attachment-(1)-04052018
Form DIR-12-04052018_signed
Form DIR-12-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Interest in other entities;-03052018
Declaration by first director-03052018
Optional Attachment-(1)-03052018
Optional Attachment-(2)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Optional Attachment-(3)-22082017
Optional Attachment-(2)-22082017
Form AOC-4-22082017_signed