Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Jagdish Prashad Kaushik
Jagdish Prashad Kaushik
Director/Designated Partner
over 2 years ago
Mohit Kaushik
Mohit Kaushik
Director/Designated Partner
about 9 years ago
Mayank Kaushik
Mayank Kaushik
Director/Designated Partner
over 14 years ago

Charges

2 Crore
15 December 2011
Canara Bank
2 Crore
01 May 2023
Hdfc Bank Limited
0
15 December 2011
Canara Bank
0
01 May 2023
Hdfc Bank Limited
0
15 December 2011
Canara Bank
0
01 May 2023
Hdfc Bank Limited
0
15 December 2011
Canara Bank
0

Documents

Form DPT-3-26122020-signed
Form MSME FORM I-11122020_signed
Form DPT-3-19082020-signed
Form MSME FORM I-19082020_signed
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form MSME FORM I-20112019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
-03102019
Form DPT-3-27062019
Form DPT-3-26062019
Form MSME FORM I-27052019_signed
Form MSME FORM I-22052019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed