Company Information

CIN
Status
Date of Incorporation
09 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shardul Anil Kaushik
Shardul Anil Kaushik
Director/Designated Partner
almost 7 years ago
Anil Omprakash Kaushik
Anil Omprakash Kaushik
Director/Designated Partner
almost 7 years ago

Past Directors

Gaurav Anil Kaushik
Gaurav Anil Kaushik
Director
about 13 years ago
Sudarshana Anil Kaushik
Sudarshana Anil Kaushik
Director
about 24 years ago

Documents

Form AOC-4-27122019_signed
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-20122019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
List of share holders, debenture holders;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(3)-27032019
Interest in other entities;-27032019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-16102018