Company Information

CIN

Status

Date of Incorporation

27 February 1997

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

8,507,250

Authorised Capital

10,000,000

Directors

Pawan Kumar Kaushik

Director
over 2 years ago

Raj Kaushik

Director/Designated Partner
over 2 years ago

Anilkumar Kaushik

Director
almost 3 years ago

Rajkumar Sardaramal Kaushik

Director
almost 3 years ago

Documents

Form INC-28-170315.PDF

Optional Attachment 1-170315.PDF

Copy of the Court-Company Law Board Order-170315.PDF

FormSchV-221114 for the FY ending on-310314.OCT

Scheme of Arrangement- Amalgamation-051114.PDF

Optional Attachment 1-051114.PDF

Copy of Board Resolution-051114.PDF

Form23AC-291014 for the FY ending on-310314.OCT

Form66-291014 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Form GNL.2-101014.PDF

Optional Attachment 1-101014.PDF

Copy of resolution-091014.PDF

Form MGT-14-050814.OCT

Optional Attachment 1-240714.PDF

Copy of resolution-240714.PDF

FormSchV-201113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-041013.OCT

Form23AC-211013 for the FY ending on-310313.OCT

Form66-211013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-041012.OCT

FormSchV-211112 for the FY ending on-310312.OCT

Form23AC-161112 for the FY ending on-310312.OCT

Form66-251012 for the FY ending on-310312.OCT

FormSchV-231111 for the FY ending on-310311.OCT

Form 23B for period 010411 to 310312-051011.OCT

Form66-201011 for the FY ending on-310311.OCT

Form23AC-201011 for the FY ending on-310311.OCT

Certificate of Registration of Mortgage-170511.PDF

Certificate of Registration of Mortgage-170511.PDF