Company Information

CIN
Status
Date of Incorporation
11 September 2006
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2021
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Rohit Kaushik
Rohit Kaushik
Director/Designated Partner
about 2 years ago
Rahul Kaushik
Rahul Kaushik
Director/Designated Partner
about 2 years ago
Ranjan Kumar
Ranjan Kumar
Individual Promoter
over 3 years ago

Past Directors

Devyani Kaushik
Devyani Kaushik
Additional Director
about 4 years ago
Deepshikha Grace Kaushik
Deepshikha Grace Kaushik
Director
about 19 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
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)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
Directors report as per section 134(3)-11022017
Form AOC-4-11022017_signed
List of share holders, debenture holders;-10022017
Form MGT-7-10022017_signed
Form MGT-7-271215.OCT
Form AOC-4-271215.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form ADT-1-240215.OCT
Form23AC-131114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
FormSchV-051013 for the FY ending on-310313.OCT