Company Information
CIN
Status
Date of Incorporation
24 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bhawna Kaushik
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Uma Rani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vijay Kumar Kaushik
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Tushar Kaushik
Director
about 13 years ago
about 13 years ago
Nidhi Sharma
Director
about 13 years ago
about 13 years ago
Abhishek Krishan
Director
about 17 years ago
about 17 years ago
Sachender Kumar Yadav
Director
about 17 years ago
about 17 years ago
Vishnu Dutt Kaushik
Director
almost 21 years ago
almost 21 years ago
Vinod Kumar Kaushik
Director
almost 28 years ago
almost 28 years ago
Charges
08 February 2002
Punjab National Bank
10 Lak
08 February 2002
Punjab National Bank
0
08 February 2002
Punjab National Bank
0
08 February 2002
Punjab National Bank
0
08 February 2002
Punjab National Bank
0
08 February 2002
Punjab National Bank
0
Documents
Form DIR-12-23122020_signed
Declaration by first director-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-04122019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Form DIR-12-25062019_signed
Evidence of cessation;-22062019
Notice of resignation;-22062019
Form MGT-7-21012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012019_signed
Form ADT-1-11122018_signed
Copy of resolution passed by the company-11122018
Copy of written consent given by auditor-11122018
Optional Attachment-(1)-11122018
Form ADT-1-04122018_signed
Copy of written consent given by auditor-04122018
Copy of resolution passed by the company-04122018
Form ADT-3-02112018-signed
Resignation letter-23102018
Form MGT-7-26112017_signed
