Company Information

CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Kumar Tyagi
Lalit Kumar Tyagi
Director/Designated Partner
over 2 years ago
Ishita Singh
Ishita Singh
Director/Designated Partner
over 2 years ago
Virendra Kumar
Virendra Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Kuldeep Singh Bhardwaj
Kuldeep Singh Bhardwaj
Director
about 11 years ago
Rajesh Juneja
Rajesh Juneja
Director
about 11 years ago

Registered Trademarks

Maisy Paw Eagle Network Supply

[Class : 18] Pet Supplies Including Leashes And Clothing For Animals[Class : 31] Pet Food, Pet Beverages

Charges

1 Crore
30 October 2020
Equentia Financial Service Private Limited
20 Lak
06 July 2021
Yes Bank Limited
1 Crore
20 August 2022
Others
0
16 August 2022
Yes Bank Limited
0
30 September 2021
Others
0
31 January 2022
Others
0
25 January 2022
Yes Bank Limited
0
06 July 2021
Yes Bank Limited
0
30 October 2020
Others
0
20 August 2022
Others
0
16 August 2022
Yes Bank Limited
0
30 September 2021
Others
0
31 January 2022
Others
0
25 January 2022
Yes Bank Limited
0
06 July 2021
Yes Bank Limited
0
30 October 2020
Others
0
20 August 2022
Others
0
16 August 2022
Yes Bank Limited
0
30 September 2021
Others
0
31 January 2022
Others
0
25 January 2022
Yes Bank Limited
0
06 July 2021
Yes Bank Limited
0
30 October 2020
Others
0

Documents

Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DPT-3-11122020_signed
Form DPT-3-13102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form AOC-4-06112019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form ADT-3-13032019_signed
Resignation letter-13032019
Form MGT-7-16112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Notice of resignation;-09022018
Optional Attachment-(1)-09022018