Directors

Shardul Anil Kaushik

Director/Designated Partner
about 7 years ago

Anil Omprakash Kaushik

Director/Designated Partner
almost 13 years ago

Past Directors

Sudarshana Anil Kaushik

Director
almost 19 years ago

Ashok Shandilya

Whole Time Director
over 26 years ago

Documents

Form AOC-4-27122019_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Form INC-22-05042019_signed

Copies of the utility bills as mentioned above (not older than two months)-05042019

Optional Attachment-(1)-05042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Copy of board resolution authorizing giving of notice-05042019

Form INC-22-01042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019

Copy of board resolution authorizing giving of notice-01042019

Optional Attachment-(1)-01042019

Copies of the utility bills as mentioned above (not older than two months)-01042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-12102018_signed

Form MGT-7-12102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

List of share holders, debenture holders;-10102018

Form AOC-4-10042018_signed

Form MGT-7-10042018_signed

Directors report as per section 134(3)-03042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042018

List of share holders, debenture holders;-03042018

Form DIR-12-01022018_signed

Optional Attachment-(3)-01022018

Pad