Company Information
CIN
Status
Date of Incorporation
02 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,927,000
Authorised Capital
2,000,000
Directors
Gian Dutt Kaushik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naveen Kaushik
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Bharat Bhushan Kaushik
Director
over 18 years ago
over 18 years ago
Balram Bhalla
Director
over 31 years ago
over 31 years ago
Krishna Bhalla
Director
over 31 years ago
over 31 years ago
Charges
26 September 2007
Bank Of Baroda
2 Crore
26 September 2007
Bank Of Baroda
0
26 September 2007
Bank Of Baroda
0
26 September 2007
Bank Of Baroda
0
26 September 2007
Bank Of Baroda
0
26 September 2007
Bank Of Baroda
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(4)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(3)-26122018
Details of other Entity(s)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(4)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Details of other Entity(s)-27112017
