Company Information

CIN
Status
Date of Incorporation
08 November 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishan Jit Sanger
Krishan Jit Sanger
Director/Designated Partner
over 1 year ago
Navin Sanger
Navin Sanger
Director/Designated Partner
over 1 year ago
Indu Sanger
Indu Sanger
Director/Designated Partner
about 15 years ago

Charges

2 Crore
19 April 2005
Punjab & Sind Bank
2 Crore
19 April 2005
Punjab & Sind Bank
0
19 April 2005
Punjab & Sind Bank
0

Documents

Form DPT-3-25082020-signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Secretarial Audit Report-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Optional Attachment-(1)-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Form AOC-4-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062018
Optional Attachment-(2)-13062018
Optional Attachment-(1)-13062018
Directors report as per section 134(3)-13062018
Optional Attachment-(1)-02062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062018
Form AOC-4-02062018_signed