Company Information
CIN
Status
Date of Incorporation
14 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ayush Dev Kaushik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shreya Kaushik
Director/Designated Partner
over 3 years ago
over 3 years ago
Salman Ahmad Siddiqui
Director/Designated Partner
over 3 years ago
over 3 years ago
Manisha Kaushik
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Ayush Dev Kaushik
Director
about 28 years ago
about 28 years ago
Charges
30 January 2023
Idbi Bank Limited
0
30 January 2023
Idbi Bank Limited
0
30 January 2023
Idbi Bank Limited
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-01102019_signed
Optional Attachment-(2)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Notice of resignation;-01102019
Evidence of cessation;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
