Company Information

CIN
Status
Date of Incorporation
27 April 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 December 2023
Paid Up Capital
3,611,642
Authorised Capital
5,066,500

Directors

Hana Khan
Hana Khan
Director/Designated Partner
over 2 years ago
Ashish Chawla
Ashish Chawla
Director/Designated Partner
over 2 years ago
Gaurav Ajmera
Gaurav Ajmera
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Creative Device Of V Petpai Technologies

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

Vetic Petpai Technologies

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Charges

2 Crore
03 April 2023
Hdfc Bank Limited
2 Crore
01 February 2023
Others
0
03 April 2023
Hdfc Bank Limited
0
01 February 2023
Others
0
03 April 2023
Hdfc Bank Limited
0
01 February 2023
Others
0
03 April 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-01042023_signed
Copy of written consent given by auditor-01042023
Copy of resolution passed by the company-01042023
Form ADT-3-28032023_signed
Resignation letter-28032023
Form MGT-14-20102022-signed
Optional Attachment-(2)-15102022
Form PAS-3-15102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022
Copy of Board or Shareholders? resolution-15102022
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.-15102022
Optional Attachment-(1)-15102022
Optional Attachment-(3)-15102022
Complete record of private placement offers and acceptances in Form PAS-5.-15102022
Form MGT-14-11102022-signed
Form PAS-3-29092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29092022
Copy of Board or Shareholders? resolution-29092022
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.-29092022
Optional Attachment-(1)-29092022
Form MGT-14-16082022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022
Optional Attachment-(1)-09082022
Optional Attachment-(2)-09082022
Altered articles of association-30062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062022
Optional Attachment-(1)-30062022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220624
Optional Attachment-(1)-27062022
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.-27062022