Company Information
CIN
Status
Date of Incorporation
18 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Directors
Pavan Vaish
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ila Vaish
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Brij Mohan Vaish
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Services, Retail Outlets, Display, Exhibition Online Marketing, Import And Export Services, Marketing, Showrooms In Respect Of Lithium Batteries/Cell, Services Falling In Class 35
[Class : 9] Lethium Batteries/Cells Goods Falling In Class 9
Charges
09 September 2022
Hdfc Bank Limited
3 Crore
09 September 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
Documents
Form MSME FORM I-16052023_signed
List of share holders, debenture holders;-12112022
Optional Attachment-(1)-12112022
Form MGT-7-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Optional Attachment-(1)-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
Form AOC-4-11112022
Form MSME FORM I-21102022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Form PAS-3-23072022_signed
Copy of Board or Shareholders? resolution-23072022
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.-23072022
Form PAS-3-09032022_signed
Form DIR-12-09032022_signed
Form PAS-3-07032022_signed
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.-07032022
Copy of Board or Shareholders? resolution-07032022
Form PAS-3-05032022_signed
Copy of Board or Shareholders? resolution-05032022
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.-05032022
Optional Attachment-(1)-05032022
Notice of resignation;-05032022
Interest in other entities;-05032022
Evidence of cessation;-05032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032022
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.-03032022
