Company Information

CIN
Status
Date of Incorporation
15 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Sanghi
Vaibhav Sanghi
Director/Designated Partner
over 1 year ago
Amita Sanghi
Amita Sanghi
Director/Designated Partner
over 27 years ago

Past Directors

Anil Sanghi
Anil Sanghi
Director
over 27 years ago

Documents

Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(2)-14022020
Interest in other entities;-14022020
Optional Attachment-(1)-14022020
Evidence of cessation;-14022020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-14102019_signed
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-13082019_signed
Optional Attachment-(1)-13082019
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Form ADT-3-02082019_signed
Resignation letter-01082019
Form DPT-3-21062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018