Company Information

CIN
Status
Date of Incorporation
08 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,200,000
Authorised Capital
25,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajeev Sanghi
Rajeev Sanghi
Director/Designated Partner
over 1 year ago
Shalini Sanghi
Shalini Sanghi
Director/Designated Partner
over 17 years ago

Past Directors

Vishal Joshi
Vishal Joshi
Additional Director
about 6 years ago
Sapna Gupta
Sapna Gupta
Director
over 11 years ago
Raj Kumari Sanghi
Raj Kumari Sanghi
Director
over 17 years ago

Charges

4 Crore
24 June 2016
Union Bank Of India
24 Lak
20 September 2011
Union Bank Of India
4 Crore
02 April 2011
Union Bank Of India
4 Crore
09 December 2020
Union Bank Of India Limited
50 Lak
07 November 2023
Others
0
09 December 2020
Others
0
20 September 2011
Union Bank Of India
0
02 April 2011
Union Bank Of India
0
24 June 2016
Others
0
07 November 2023
Others
0
09 December 2020
Others
0
20 September 2011
Union Bank Of India
0
02 April 2011
Union Bank Of India
0
24 June 2016
Others
0
07 November 2023
Others
0
09 December 2020
Others
0
20 September 2011
Union Bank Of India
0
02 April 2011
Union Bank Of India
0
24 June 2016
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-10082020-signed
Form DIR-12-27122019_signed
Optional Attachment-(1)-26122019
Evidence of cessation;-26122019
Notice of resignation;-26122019
Form DIR-12-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MSME FORM I-26102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(3)-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018