Company Information

CIN
Status
Date of Incorporation
30 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
634,000
Authorised Capital
1,000,000

Directors

Shashi Vijay
Shashi Vijay
Director/Designated Partner
over 2 years ago
Devendra Kumar Vijay
Devendra Kumar Vijay
Director/Designated Partner
over 24 years ago

Past Directors

Neeraj Gupta
Neeraj Gupta
Director
about 29 years ago

Charges

2 Crore
10 February 2017
Hdfc Bank Limited
2 Crore
22 April 2002
Canara Bank
80 Thousand
24 March 2011
Systopic Laboratories Private Limited
5 Crore
10 February 2017
Hdfc Bank Limited
0
22 April 2002
Canara Bank
0
24 March 2011
Systopic Laboratories Private Limited
0
10 February 2017
Hdfc Bank Limited
0
22 April 2002
Canara Bank
0
24 March 2011
Systopic Laboratories Private Limited
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-09032021-signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-17102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102017
Copies of the utility bills as mentioned above (not older than two months)-17102017
Copy of board resolution authorizing giving of notice-17102017
Directors report as per section 134(3)-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Form AOC-4-03072017_signed
Form CHG-4-31032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170331