Company Information

CIN
Status
Date of Incorporation
07 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,300,000
Authorised Capital
10,000,000

Directors

Sneha Karan Katariya
Sneha Karan Katariya
Director/Designated Partner
over 2 years ago
Karan Katariya
Karan Katariya
Director/Designated Partner
over 2 years ago
Jung You Hong
Jung You Hong
Director/Designated Partner
over 4 years ago

Registered Trademarks

Lidix Lidix Innovations Private Limited

[Class : 9] Atm Machines; Currency Counting Machines; Currency Sorting Machines; Automated Banking Machines; Currency Validators; Automatic Paying In And Deposit Machines; Automated Cash Machines; Cash Dispensing Machines; Automatic Cash Sorting And Counting Machines.

Documents

Form ADT-1-08102022_signed
Copy of resolution passed by the company-08102022
Copy of written consent given by auditor-08102022
Form DIR-12-08102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Directors report as per section 134(3)-07102022
List of Directors;-07102022
List of share holders, debenture holders;-07102022
Optional Attachment-(1)-07102022
Form AOC-4-07102022_signed
Form MGT-7A-07102022_signed
Form DPT-3-29062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092021
Form DIR-12-16092021_signed
Form INC-20A-23082021_signed
-23082021
Form INC-22-09072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072021
Copy of board resolution authorizing giving of notice-09072021
Copies of the utility bills as mentioned above (not older than two months)-09072021
CERTIFICATE OF INCORPORATION-20210707
Form SPICe AOA (INC-34)-07072021
Form SPICe MOA (INC-33)-07072021
Form SPICe AOA (INC-34)-01072021
Form SPICe MOA (INC-33)-01072021