Company Information

CIN
Status
Date of Incorporation
12 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Raji Venkataraman
Raji Venkataraman
Director/Designated Partner
over 2 years ago
Pradeep Ramakrishnan Narayanan
Pradeep Ramakrishnan Narayanan
Director/Designated Partner
almost 4 years ago
Venkataraman Sambandhamoorthy
Venkataraman Sambandhamoorthy
Director/Designated Partner
about 4 years ago
Pratima Chettri
Pratima Chettri
Director/Designated Partner
about 4 years ago
Karan Singh Chettri
Karan Singh Chettri
Director/Designated Partner
about 4 years ago

Registered Trademarks

Digi Vet Care Along With... Digi Vet Care

[Class : 44] Veterinary Services.

Documents

Optional Attachment-(1)-28122022
Copy of resolution passed by the company-28122022
Copy of the intimation sent by company-28122022
Copy of written consent given by auditor-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Directors report as per section 134(3)-29122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Form AOC-4-29122022
Form MGT-7A-29122022
Form PAS-3-26072022_signed
Optional Attachment-(1)-25072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072022
Copy of Board or Shareholders? resolution-25072022
Form PAS-3-15072022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15072022
Copy of Board or Shareholders? resolution-15072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072022
Optional Attachment-(1)-15072022
Form MGT-14-07072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022
Optional Attachment-(2)-07072022
Optional Attachment-(4)-07072022
Optional Attachment-(3)-07072022
Optional Attachment-(1)-07072022
Copy of Board or Shareholders? resolution-27052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052022
Complete record of private placement offers and acceptances in Form PAS-5.-27052022
Optional Attachment-(1)-27052022
Form PAS-3-27052022