Company Information

CIN
Status
Date of Incorporation
29 March 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amita Kaushish
Amita Kaushish
Director/Designated Partner
almost 32 years ago
Uday Kaushish
Uday Kaushish
Director/Designated Partner
over 52 years ago
Sanjay Kaushish
Sanjay Kaushish
Director/Designated Partner
over 52 years ago

Past Directors

Gauri Kaushish
Gauri Kaushish
Director
over 32 years ago

Documents

Form DPT-3-26072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Form DIR-12-190316.OCT
Evidence of cessation-190316.PDF
Optional Attachment 1-190316.PDF
Form DIR-11-190316.OCT
Others-271015.PDF
Copy of Board Resolution-230715.PDF
Optional Attachment 1-230715.PDF
Optional Attachment 2-230715.PDF
Optional Attachment 3-230715.PDF
Optional Attachment 4-230715.PDF