Company Information

CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Kaushik
Jitendra Kaushik
Director/Designated Partner
over 2 years ago
Munish Singhal
Munish Singhal
Director
over 11 years ago
Anita Kaushik
Anita Kaushik
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-27062019
Form DPT-3-27062019
Directors report as per section 134(3)-02032019
List of share holders, debenture holders;-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Form INC-22-161214.OCT
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-081214 for the FY ending on-310314.OCT
-011214.OCT
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Form DIR-12-210614.OCT
Letter of Appointment-190614.PDF
Interest in other entities-190614.PDF
Declaration of the appointee Director- in Form DIR-2-190614.PDF
Form23AC-010414 for the FY ending on-310313.OCT
FormSchV-010414 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270912.OCT
Form 23B for period 010411 to 310312-290911.OCT
Form23AC-151012 for the FY ending on-310312.OCT
FormSchV-151012 for the FY ending on-310312.OCT