Company Information

CIN
Status
Date of Incorporation
06 December 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Khyat Mahajan
Khyat Mahajan
Director/Designated Partner
about 2 years ago
Rahul Vats
Rahul Vats
Director/Designated Partner
about 2 years ago
Puja Mandiwal
Puja Mandiwal
Director/Designated Partner
over 2 years ago

Past Directors

Shiwam Kumar Bharti
Shiwam Kumar Bharti
Director
about 4 years ago
Mayank Rai
Mayank Rai
Director
about 4 years ago

Charges

2 Crore
29 January 2022
Oxyzo Financial Services Private Limited
2 Crore
29 January 2022
Others
0
29 January 2022
Others
0
29 January 2022
Others
0

Documents

Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form AOC-4-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
Copy of resolution passed by the company-23112022
Copy of written consent given by auditor-23112022
Optional Attachment-(1)-23112022
Copy of written consent given by auditor-23112022
Copy of resolution passed by the company-23112022
Form ADT-1-23112022
Form ADT-1-23112022
Optional Attachment-(2)-21112022
Optional Attachment-(1)-21112022
Form DIR-12-21112022
Optional Attachment-(3)-21112022
Optional Attachment-(4)-21112022
Optional Attachment-(5)-21112022
Form ADT-3-27092022_signed
Resignation letter-27092022
Form DPT-3-01072022_signed
Notice of resignation;-09042022
Form DIR-12-09042022_signed
Evidence of cessation;-09042022
Instrument(s) of creation or modification of charge;-24022022
Form CHG-1-24022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220224
Form INC-20A-18012022_signed
-18012022