Company Information
CIN
Status
Date of Incorporation
24 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
288,000
Authorised Capital
1,000,000
Directors
Rajkumar Sardaramal Kaushik
Director
almost 3 years ago
almost 3 years ago
Shakuntala Kaushik
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Priyesh Rajkumar Kaushik
Additional Director
about 13 years ago
about 13 years ago
Anilkumar Kaushik
Director
almost 29 years ago
almost 29 years ago
Ravinder Kaushik
Director
almost 29 years ago
almost 29 years ago
Charges
28 June 2018
Deutsche Bank Ag
2 Crore
26 January 2022
Hdfc Bank Limited
0
28 June 2018
Others
0
26 January 2022
Hdfc Bank Limited
0
28 June 2018
Others
0
26 January 2022
Hdfc Bank Limited
0
28 June 2018
Others
0
Documents
Form DPT-3-05102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form CHG-1-26122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Instrument(s) of creation or modification of charge;-19092018
Optional Attachment-(1)-19092018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
