Company Information

CIN
Status
Date of Incorporation
11 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,580,000
Authorised Capital
50,000,000

Directors

Prathibha Kaushik
Prathibha Kaushik
Director/Designated Partner
over 2 years ago
Shiv Kumar Kaushik
Shiv Kumar Kaushik
Director/Designated Partner
over 2 years ago
Bharath Krishna . Sankar
Bharath Krishna . Sankar
Director/Designated Partner
over 4 years ago

Past Directors

Kamleshbhai Desaibhai Patel
Kamleshbhai Desaibhai Patel
Director
over 16 years ago

Charges

3 Crore
11 May 2016
Icici Bank Limited
51 Lak
17 March 2016
Punjab National Bank
2 Crore
09 June 2015
Icici Bank Limited
80 Lak
11 May 2016
Others
0
09 June 2015
Icici Bank Limited
0
17 March 2016
Others
0
11 May 2016
Others
0
09 June 2015
Icici Bank Limited
0
17 March 2016
Others
0
11 May 2016
Others
0
09 June 2015
Icici Bank Limited
0
17 March 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Form AOC-4-20012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form ADT-3-08082019_signed
Resignation letter-08082019
Optional Attachment-(1)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form SH-7-23022017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-18022017
Optional Attachment-(1)-18022017
Form PAS-3-17022017_signed
Copy of Board or Shareholders? resolution-16022017
Optional Attachment-(2)-16022017
Optional Attachment-(1)-16022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022017