Company Information
CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Munesh Kaushik
Director/Designated Partner
about 3 years ago
about 3 years ago
Sita Kaushik
Director/Designated Partner
about 5 years ago
about 5 years ago
Seemu Biswas
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Snehil Kaushik .
Director
about 11 years ago
about 11 years ago
Brahmanand Kaushik
Director
about 21 years ago
about 21 years ago
Charges
30 October 2007
Bank Of Baroda
1 Crore
30 October 2007
Bank Of Baroda
0
30 October 2007
Bank Of Baroda
0
30 October 2007
Bank Of Baroda
0
Documents
Form DIR-12-27102020_signed
Interest in other entities;-27102020
Evidence of cessation;-27102020
Optional Attachment-(2)-27102020
Notice of resignation;-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(3)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DPT-3-16102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200529
Form MGT-14-28052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200528
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Altered memorandum of association-19052020
Optional Attachment-(1)-19052020
Altered articles of association-19052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(4)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Optional Attachment-(4)-25042019
Optional Attachment-(5)-25042019
Optional Attachment-(3)-25042019
