Company Information
CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,400,000
Authorised Capital
3,000,000
Directors
Anil Kumar Kaushik
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Kapoor
Director
over 14 years ago
over 14 years ago
Sharmila Kaushik
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
21 December 2012
Canara Bank
1 Crore
21 December 2012
Canara Bank
0
21 December 2012
Canara Bank
0
21 December 2012
Canara Bank
0
Documents
Form STK-2-02122019-signed
-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(3)-19032019
Form MGT-14-02032019_signed
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(2)-07102018
Optional Attachment-(1)-07102018
List of share holders, debenture holders;-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
Form e-CODS-30032018_signed
Optional Attachment-(3)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Optional Attachment-(2)-16032018
Optional Attachment-(1)-16032018
List of share holders, debenture holders;-16032018
