Company Information

CIN
Status
Date of Incorporation
02 June 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kaushik
Ashok Kaushik
Director
almost 9 years ago
Shakuntala Kaushik
Shakuntala Kaushik
Director
almost 9 years ago

Past Directors

Anshika Kaushik
Anshika Kaushik
Additional Director
about 15 years ago
Ritambara Kaushik
Ritambara Kaushik
Director
over 18 years ago

Charges

50 Lak
03 March 2009
Canara Bank
25 Lak
27 February 2007
Canara Bank
25 Lak
03 March 2009
Canara Bank
0
27 February 2007
Canara Bank
0
03 March 2009
Canara Bank
0
27 February 2007
Canara Bank
0
03 March 2009
Canara Bank
0
27 February 2007
Canara Bank
0

Documents

Form DPT-3-13052020-signed
Form DPT-3-27012020-signed
Form INC-22-04062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28052019
Optional Attachment-(1)-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(2)-28052019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form DIR-11-14072016_signed
Proof of dispatch-13072016
Notice of resignation filed with the company-13072016
Acknowledgement received from company-13072016
Acknowledgement received from company-27062016
Proof of dispatch-27062016
Notice of resignation filed with the company-27062016