Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 August 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Usha Kaushik
Usha Kaushik
Director/Designated Partner
almost 8 years ago
Rohan Kaushik
Rohan Kaushik
Director/Designated Partner
about 13 years ago

Past Directors

Rahul Kaushik
Rahul Kaushik
Director
about 13 years ago

Documents

Form DPT-3-25112020-signed
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Copy of agreement-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form INC-22-25052019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-14-16112018_signed
Optional Attachment-(1)-12112018
Copy of agreement-12112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form MGT-14-01082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Altered articles of association-18072018
Optional Attachment-(1)-18072018
Form ADT-1-24022018_signed
Copy of written consent given by auditor-24022018