Company Information

CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,339,890
Authorised Capital
10,000,000

Directors

Pawan Kumar Kaushik
Pawan Kumar Kaushik
Director
over 2 years ago
Raj Kaushik
Raj Kaushik
Director/Designated Partner
over 2 years ago

Documents

Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form MGT-14-29032019_signed
Optional Attachment-(1)-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-08102018
Copy of written consent given by auditor-08102018
Form ADT-3-04102018-signed
Resignation letter-04102018
Form ADT-1-03012018_signed
Optional Attachment-(1)-01012018
Optional Attachment-(2)-01012018
Copy of the intimation sent by company-01012018
Copy of written consent given by auditor-01012018
Form ADT-3-22122017-signed