Company Information
CIN
Status
Date of Incorporation
14 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
334,746,080
Authorised Capital
336,000,000
Directors
Anurag Srivastava
Director/Designated Partner
about 2 years ago
about 2 years ago
Navneet Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Malhotra
Beneficial Owner
about 5 years ago
about 5 years ago
Jeewan Baboo
Company Secretary
over 10 years ago
over 10 years ago
Gopal Krishan
Director/Designated Partner
about 11 years ago
about 11 years ago
Paresh Chandra Pradhan
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 31] Aromatic Sand For Pets(litter),Litter Peat (Cat Litter),Straw Litter, Products For Animal Litter.
Charges
19 March 2018
Docile Fincap Private Limited
1 Crore
18 October 2019
Icici Bank Limited
16 Lak
18 October 2019
Others
0
19 March 2018
Others
0
18 October 2019
Others
0
19 March 2018
Others
0
18 October 2019
Others
0
19 March 2018
Others
0
Documents
Form DPT-3-18122020_signed
Optional Attachment-(1)-17122020
Auditor?s certificate-17122020
Form BEN - 2-01102020_signed
Declaration under section 90-28092020
Form DPT-3-25092020-signed
Form DIR-12-18052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Evidence of cessation;-13052020
Notice of resignation;-13052020
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-18112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form PAS-3-25042019_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.-22042019
