Company Information

CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shardul Anil Kaushik
Shardul Anil Kaushik
Director/Designated Partner
almost 7 years ago
Megha Gaurav Kaushik
Megha Gaurav Kaushik
Director/Designated Partner
almost 7 years ago
Anil Omprakash Kaushik
Anil Omprakash Kaushik
Director/Designated Partner
almost 12 years ago

Past Directors

Gaurav Anil Kaushik
Gaurav Anil Kaushik
Director
almost 12 years ago
Sudarshana Anil Kaushik
Sudarshana Anil Kaushik
Director
almost 12 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(3)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Form DIR-12-02042019_signed
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Optional Attachment-(1)-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Form DIR-12-12022019_signed
Evidence of cessation;-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Optional Attachment-(2)-09022019
Interest in other entities;-09022019
Notice of resignation;-09022019
Optional Attachment-(3)-09022019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018