Company Information
CIN
Status
Date of Incorporation
14 December 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Angad Kaushik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uday Kaushik
Director/Designated Partner
about 4 years ago
about 4 years ago
Manish Bohra
Director
over 6 years ago
over 6 years ago
Ujjwal Bhandari
Director
almost 9 years ago
almost 9 years ago
Neeraj Kaushik
Director
almost 21 years ago
almost 21 years ago
Past Directors
Karuna Bhandari
Director
almost 9 years ago
almost 9 years ago
Nisha Kaushik
Director
about 17 years ago
about 17 years ago
Beena Sharma
Director
about 18 years ago
about 18 years ago
Charges
23 December 2021
State Bank Of India
0
23 December 2021
State Bank Of India
0
23 December 2021
State Bank Of India
0
Documents
Form DPT-3-21112020_signed
Optional Attachment-(1)-05062020
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Form DPT-3-24012020-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Interest in other entities;-18072019
Optional Attachment-(1)-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DIR-12-18072019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-14-01022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170201
Form DIR-12-31012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Letter of appointment;-31012017
Optional Attachment-(3)-31012017
