Company Information
CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
852,300
Authorised Capital
1,000,000
Directors
Anita Kamal Kaushik
Director/Designated Partner
over 3 years ago
over 3 years ago
Kamal Ramesh Kaushik
Director
almost 5 years ago
almost 5 years ago
Shakuntala Ramesh Kaushik
Director
almost 21 years ago
almost 21 years ago
Ramesh Ramjilal Kaushik
Director
almost 21 years ago
almost 21 years ago
Charges
07 January 2008
Hdfc Bank Limited
2 Crore
07 January 2008
Hdfc Bank Limited
0
07 January 2008
Hdfc Bank Limited
0
07 January 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Copy of instrument creating charge-30122020
Copy of trust deed-30122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of MGT-8-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(2)-22112019
Optional Attachment-(5)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(4)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DPT-3-31102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of trust deed-07062019
Copy of instrument creating charge-07062019
