Company Information

CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ayush Kaushik
Ayush Kaushik
Director/Designated Partner
over 2 years ago
Arun Kaushik
Arun Kaushik
Director/Designated Partner
over 8 years ago

Past Directors

Ravinder Kaushik
Ravinder Kaushik
Director
over 8 years ago
Vikas Narain
Vikas Narain
Additional Director
about 11 years ago
Ajay Kumar
Ajay Kumar
Director
almost 12 years ago
Shashi Kant Kaushik
Shashi Kant Kaushik
Director
about 13 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-21102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form INC-22-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-28042019
Copy of board resolution authorizing giving of notice-28042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042019
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017