Company Information

CIN
Status
Date of Incorporation
04 February 2022
Listing Status
Listed
State
Haryana
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
57,211,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Sharma
Abhishek Sharma
Director
almost 2 years ago
Ankush Jain
Ankush Jain
Director
almost 2 years ago
Vasant Sridhar
Vasant Sridhar
Director
almost 2 years ago
Manisha Rai
Manisha Rai
Director
about 3 years ago
Ashish Ojha
Ashish Ojha
Director
about 3 years ago

Charges

0
06 September 2022
Oxyzo Financial Services Private Limited
2 Crore

Documents

Optional Attachment-(1)-17022023
List of share holders, debenture holders;-17022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022023
Directors report as per section 134(3)-17022023
Optional Attachment-(2)-17022023
Form AOC-4-17022023_signed
Form MGT-7-17022023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form PAS-3-30112022
Optional Attachment-(1)-30112022
Copy of Board or Shareholders? resolution-30112022
Complete record of private placement offers and acceptances in Form PAS-5.-30112022
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.-30112022
Form MGT-14-08102022-signed
Form PAS-3-23092022_signed
Copy of Board or Shareholders? resolution-23092022
Complete record of private placement offers and acceptances in Form PAS-5.-23092022
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.-23092022
Optional Attachment-(1)-22092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
Form MGT-14-12072022-signed
Form PAS-3-08072022_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.-08072022
Copy of Board or Shareholders? resolution-08072022
Complete record of private placement offers and acceptances in Form PAS-5.-08072022
Optional Attachment-(2)-08072022
Optional Attachment-(1)-08072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022