Company Information
CIN
Status
Date of Incorporation
12 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Abhilash Vidyasagar
Director/Designated Partner
over 6 years ago
over 6 years ago
Binu Vinita
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
01 August 2017
Small Industries Development Bank Of India
18 Lak
25 November 2014
Small Industries Development Bank Of India
25 Lak
27 September 2010
Union Bank Of India
40 Lak
27 September 2010
Union Bank Of India
37 Lak
27 September 2010
Others
0
01 August 2017
Others
0
25 November 2014
Small Industries Development Bank Of India
0
27 September 2010
Union Bank Of India
0
27 September 2010
Others
0
01 August 2017
Others
0
25 November 2014
Small Industries Development Bank Of India
0
27 September 2010
Union Bank Of India
0
27 September 2010
Others
0
01 August 2017
Others
0
25 November 2014
Small Industries Development Bank Of India
0
27 September 2010
Union Bank Of India
0
Documents
Form DPT-3-19112020-signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form INC-22-11102019_signed
Copies of the utility bills as mentioned above (not older than two months)-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Form DPT-3-01072019
Form DIR-12-23052019_signed
Form DIR-12-09062019_signed
Form DIR-12-07052019-signed
Optional Attachment-(4)-06052019
Optional Attachment-(3)-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Notice of resignation;-06052019
Evidence of cessation;-06052019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Optional Attachment-(3)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
