Company Information

CIN
Status
Date of Incorporation
05 May 1990
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Sanghi
Vikram Sanghi
Director/Designated Partner
almost 8 years ago
Mohan Sanghi
Mohan Sanghi
Director/Designated Partner
over 8 years ago

Past Directors

Vivek Sanghi
Vivek Sanghi
Additional Director
over 18 years ago
Rashi Jayna
Rashi Jayna
Additional Director
over 18 years ago
Prem Lata Sanghi
Prem Lata Sanghi
Director
almost 31 years ago

Documents

Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
List of share holders, debenture holders;-24022020
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form DIR-12-23042018_signed
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form ADT-1-26082017_signed
Copy of resolution passed by the company-26082017
Copy of written consent given by auditor-26082017
Copy of the intimation sent by company-26082017
Form MGT-7-26082017_signed
Form AOC-4-26082017_signed
Directors report as per section 134(3)-24082017
List of share holders, debenture holders;-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form MGT-7-31072017_signed
Form AOC-4-30072017_signed
List of share holders, debenture holders;-25072017
Optional Attachment-(1)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017