Company Information

CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,973,000
Authorised Capital
5,000,000

Directors

Raj Kishore Kaushik
Raj Kishore Kaushik
Director/Designated Partner
about 2 years ago
Sheel Kumar Kaushik
Sheel Kumar Kaushik
Director/Designated Partner
over 2 years ago
Ashok Kaushik
Ashok Kaushik
Director/Designated Partner
over 2 years ago
Saurabh Arora
Saurabh Arora
Director/Designated Partner
almost 3 years ago
Sarthak Saini
Sarthak Saini
Director/Designated Partner
over 4 years ago
Vijay Kumar Arora
Vijay Kumar Arora
Director/Designated Partner
over 4 years ago
Siddharth Kaushik
Siddharth Kaushik
Director/Designated Partner
over 6 years ago
Komal Kiran Kaushik
Komal Kiran Kaushik
Director/Designated Partner
over 6 years ago
Dhruv Kaushik
Dhruv Kaushik
Director/Designated Partner
over 6 years ago

Past Directors

Anand Swaroop Mudgal
Anand Swaroop Mudgal
Director
over 14 years ago
Sanwar Agarwal
Sanwar Agarwal
Director
about 20 years ago
Rajan Malhotra
Rajan Malhotra
Director
about 20 years ago

Charges

2 Lak
22 October 1996
Central Bank Of India
2 Lak
22 October 1996
Central Bank Of India
0
22 October 1996
Central Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-05102020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-31072019
Form DPT-3-26062019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT