Company Information
CIN
Status
Date of Incorporation
19 January 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,891,960
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raj Kishore Kaushik
Director/Designated Partner
about 1 year ago
about 1 year ago
Vinod Kumar Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Nagaragere Chikkaramaiah Shashidhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Jacob Panamthanath
Director/Designated Partner
over 1 year ago
over 1 year ago
Sheel Kumar Kaushik
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kaushik
Director/Designated Partner
over 1 year ago
over 1 year ago
Saroop Chand
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddharth Kaushik
Director/Designated Partner
over 5 years ago
over 5 years ago
Komal Kiran Kaushik
Director/Designated Partner
over 5 years ago
over 5 years ago
Dhruv Kaushik
Director/Designated Partner
over 5 years ago
over 5 years ago
Ayush Nadimpalli
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Manoj Kumar Jain
Additional Director
about 8 years ago
about 8 years ago
Muthyalappa Sreenivasa Murthy
Director
over 12 years ago
over 12 years ago
Sarad Jha
Director
over 15 years ago
over 15 years ago
Dilip Hanumant Phadnis
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 35] Advertisement Business Administration, Office,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 August 2019
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
22 October 2018
State Bank Of India
1 Crore
03 July 2018
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
25 September 1989
State Bank Of Hyderabad
6 Crore
15 June 2023
Others
0
22 October 2018
State Bank Of India
0
25 October 2021
Others
0
02 August 2019
Others
0
03 July 2018
Others
0
25 September 1989
State Bank Of Hyderabad
0
15 June 2023
Others
0
22 October 2018
State Bank Of India
0
25 October 2021
Others
0
02 August 2019
Others
0
03 July 2018
Others
0
25 September 1989
State Bank Of Hyderabad
0
Documents
Form PAS-3-24122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Copy of Board or Shareholders? resolution-24122020
Form DPT-3-18122020-signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17122020
Optional Attachment-(1)-17122020
Approval letter of extension of financial year of AGM-17122020
Form AOC-4(XBRL)-17122020_signed
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form MGT-7-16122020_signed
Form MGT-14-05112020_signed
Form ADT-1-05112020_signed
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(1)-05112020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Instrument(s) of creation or modification of charge;-05082020
Form DPT-3-20072020-signed
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
XBRL document in respect Consolidated financial statement-24102019
Form MGT-7-23102019_signed
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191004