Company Information
CIN
Status
Date of Incorporation
16 September 1993
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
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kusum Kaushik
Beneficial Owner
about 4 years ago
about 4 years ago
Kinni Singh Kaushik
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Chaitanya Kaushik
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Kamlesh Joshi
Director
almost 15 years ago
almost 15 years ago
Rajesh Kumar
Director
about 15 years ago
about 15 years ago
Rishi Kaushik
Director
over 21 years ago
over 21 years ago
Shiv Kumar Kaushik
Managing Director
over 31 years ago
over 31 years ago
Charges
25 January 2007
Hdfc Bank Limited
1 Crore
06 May 2004
Andhra Bank
50 Lak
06 May 2004
Andhra Bank
0
25 January 2007
Hdfc Bank Limited
0
06 May 2004
Andhra Bank
0
25 January 2007
Hdfc Bank Limited
0
06 May 2004
Andhra Bank
0
25 January 2007
Hdfc Bank Limited
0
06 May 2004
Andhra Bank
0
25 January 2007
Hdfc Bank Limited
0
06 May 2004
Andhra Bank
0
25 January 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-05042021-signed
Form MSME FORM I-27122020_signed
Form DPT-3-19112020-signed
Form MSME FORM I-03102020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(4)-09112019
Optional Attachment-(3)-09112019
Optional Attachment-(1)-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Optional Attachment-(2)-09112019
Form DIR-12-09112019_signed
Form MSME FORM I-04112019_signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC - 4 CFS-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-27082019_signed
Form DPT-3-27082019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019