Company Information

CIN
Status
Date of Incorporation
27 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
5,000,000

Directors

Umapati Raghuvir Dhuria
Umapati Raghuvir Dhuria
Director/Designated Partner
about 5 years ago
Mahesh Chand Jain
Mahesh Chand Jain
Beneficial Owner
over 5 years ago

Past Directors

Krishan Murari Aggrawal
Krishan Murari Aggrawal
Director
about 21 years ago
Vipinkumar Gulabchand Jain
Vipinkumar Gulabchand Jain
Director
over 24 years ago

Documents

Form DIR-11-06112020_signed
Proof of dispatch-04112020
Notice of resignation filed with the company-04112020
Form DIR-12-02112020_signed
Notice of resignation;-31102020
Evidence of cessation;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Optional Attachment-(1)-31102020
Form DIR-11-13082020_signed
Proof of dispatch-12082020
Notice of resignation filed with the company-12082020
Form DIR-12-10082020_signed
Evidence of cessation;-07082020
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DPT-3-06072020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-26062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed