Company Information

CIN
Status
Date of Incorporation
26 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gouri Shankar Hui
Gouri Shankar Hui
Director/Designated Partner
almost 2 years ago
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Mudit Goyal
Mudit Goyal
Director
over 19 years ago

Registered Trademarks

Rupam Shri Ram Enterprises

[Class : 6] Sink Made Of Common Metal, Ball Valve. Check Valves. Pipes And Pipes Fillings Including Taps And Cocks Made Of Gun Metal.

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-19042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form DIR-12-05112018_signed
Optional Attachment-(1)-01112018
Form DIR-12-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Evidence of cessation;-06042018
Interest in other entities;-06042018
Notice of resignation;-06042018
Form MGT-7-24112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017