Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,200,000
Authorised Capital
20,200,000

Directors

Lalit Ahlawat
Lalit Ahlawat
Director/Designated Partner
almost 3 years ago
Ashwini Kumar Chaudhary
Ashwini Kumar Chaudhary
Director/Designated Partner
almost 3 years ago
Subodh Kumar Singh
Subodh Kumar Singh
Director/Designated Partner
about 10 years ago

Charges

0
29 October 2012
Small Industries Development Bank Of India (sidbi)
1 Crore
29 October 2012
Small Industries Development Bank Of India (sidbi)
0
29 October 2012
Small Industries Development Bank Of India (sidbi)
0
29 October 2012
Small Industries Development Bank Of India (sidbi)
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
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.-29032019
Optional Attachment-(1)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171003