PAS-4
PAS-4
[see rule 14(3) Companies (Prospectus and Allotment of Securities) Rules, 2014]
PART-A
PRIVATE PLACEMENT OFFER CUM APPLICATION LETTER
1. GENERAL INFORMATION
i. Name, address, website and other contact details of the company indicating both
registered office and corporate office:
iii. Business carried on by the company and its subsidiaries with the details of \branches or
units: No
a. The description of the Company’s Principal Business Activities are as under: The
company’s principal business activities include providing education technology solutions
for student career development, utilizing AI-driven mentorship and career guidance
services. The platform connects students with industry professionals, offering
personalized mentorship, internship, and job placement support. Additionally, the
company develops AI-based tools such as a resume builder, mentor matching, and job
recommendation systems. Content creation for skill development and digital educational
resources further supports students in acquiring industry-relevant skills. These activities
collectively aim to bridge the gap between education and employment, enhancing
student employability and career growth.
b. Details about the subsidiaries of the Company with the details of \branches or units:
iv. Brief particulars of the management of the company
a. Details of Board of Directors of the Company & their profile: AMIT GAUTAM & SHASHI
BAUDH
v. Names, addresses, Director Identification Number (DIN) and occupations of the directors:
Director 1: Name: Amit Gautam | Address: 190 Prayog Vihar, Hari Nagar, South West Delhi,
Delhi, 110064 |Din: 10630393
Director 2: Shashi Baudh | 190 Prayog Vihar, Hari Nagar, South West Delhi, Delhi, 110064 |
Din: 10630394
Name, designation, address and phone number, email ID of the nodal/ compliance officerof the
company, if any, for the private placement offer process: Name: Amit Gautam |Designation:
Director | Address: 190 Prayog Vihar, Hari Nagar, South West Delhi, Delhi, 110064 |Ph No: +91
8750307740 | Email: [email protected]
viii. Registrar of the Issue: Delhi
xi. Any Default in Annual filing of the company under the Companies Act, 2013 or the rules
made thereunder: No
2. PARTICULARS OF OFFER:
ii. Date of passing of resolution in the general meeting, authorizing the offer of securities:
23 September 2024
iii. Kinds of securities offered (i.e. whether share or debenture) and class of security; the
total numbers of shares or other securities to be issued: Equity
iv. Price at which the security is being offered including the premium, if any, along with
justification of the price: 10 INR
v. Relevant date with reference to which the price has been arrived at: 23 September
2024
vi. The class or classes of persons to whom the allotment is proposed to be made: Equity
Class
viii. The proposed time within which the allotment shall be completed: 30 Days
ix. The names of the proposed allottees and the percentage of post private placement
capital that may be held by them: Amit Gautam: 48% & Shashi Baudh: 52%
x. The change in control, if any, in the company that would occur consequent to the
private placement: AMIT GAUTAM
xi. Amount which the company intends to raise by way of proposed offer of securities:
90,000 INR
xii. Proposed time schedule for which the private placement offer cum application letter
is valid: 30 Days
xiv. Contribution being made by the promoters or directors either as part of the offer or
separately in furtherance of such objects: As a part of offer
xv. The details of significant and material orders passed by the Regulators, Courts and
Tribunals impacting the going concern status of the company and its future operations:
No
Pre-issue Post-issue
S.
Category No. of % of share No. of % of shares
No
shares held holding share held holding
A Promoters’ holding
1 Indian 1000 100% 10000 100%
Individual
Bodies Corporate
Sub-total
2 Foreign promoters
Sub-total (A) 1000 100% 10000 100%
B Non-promoters’ holding
1 Institutional investors
2 Non-institutional investors
Private corporate bodies
Director and relatives
Indian public
Others [including Non-
resident Indians (NRIs)]
Sub-total (B)
GRAND TOTAL (A+B) 1000 100 10000 100
i. Any financial or other material interest of the directors, promoters or key managerial
personnel in the offer and the effect of such interest in so far as it is different from
the interests of other persons: No
ii. Details of any litigation or legal action pending or taken by any Ministry or
Department of the Government or a statutory authority against any promoter of the
offeree company during the last three years immediately preceding the year of the
issue of the private placement offer cum application letter and any direction issued by
such Ministry or Department or statutory authority upon conclusion of such litigation
or legal action shall be disclosed: No
iii. Remuneration of directors (during the current year and last three financial years): No
iv. Related party transactions entered during the last three financial years immediately
preceding the year of issue of private placement offer cum application letter
including with regard to loans made or, guarantees given or securities provided: No
vi. Details of any inquiry, inspections or investigations initiated or conducted under the
Companies Act, 2013 or any previous company raw in the last three years
immediately preceding the year of issue of private placement offer cum application
letter in the case of company and all of its subsidiaries, and if there were any
prosecutions filed (whether pending or not), fines imposed, compounding of offences
in the last three years immediately preceding the year of the private placement offer
cum application letter and if so, section-wise details thereof for the company and all
of its subsidiaries: No
vii. Details of acts of material frauds committed against the company in the last three
years,if any, and if so, the action taken by the company: No
Issued Subscribed
Authorised Paid Up Capital(In
Capital (In Capital (In
Capital (In Rs.) Rs.)
Rs.) Rs.)
Number of Equity 10,000 1,000 1,000 1,000
shares
Nominal amount per 10 10 10 10
equity share
Total amount of equity 1,00,000 10,000 10,000 10,000
shares
Number of preference 0 0 0 0
shares
Nominal amount per 0 0 0 0
preference shares
Total amount of 0 0 0 0
preference shares
iv. The details of the existing share capital of the issuer company in a tabular form,
indicating therein with regard to each allotment, the date of allotment, the number of
shares allotted, the face value of the shares allotted, the price and the form of
consideration:
Issued Subscribed
Authorised Paid Up Capital(In
Capital (In Capital (In
Capital (In Rs.) Rs.)
Rs.) Rs.)
Number of Equity 10,000 1,000 1,000 1,000
shares
Nominal amount per 10 10 10 10
equity share
Total amount of equity 1,00,000 10,000 10,000 10,000
shares
Number of preference 0 0 0 0
shares
Nominal amount per 0 0 0 0
preference shares
Total amount of 0 0 0 0
preference shares
v. The number and price at which each of the allotments were made in the last one year
preceding the date of the private placement offer cum application letter: NA
vi. Profits of the company, before and after making provision for tax, for the three
financial years immediately preceding the date of issue of private placement offer cum
application letter: NA
vii. Dividends declared by the company in respect of the said three financial years; interest
coverage ratio for last three years (cash profit after tax plus interest paid/interest
paid): NA
viii. A summary of the financial position of the company as in the three audited balance
sheets immediately preceding the date of issue of private placement offer cum
application letter: NA
ix. Audited Cash Flow statement for the three years immediately preceding the date of
issue of private placement offer cum application letter: NA
x. Any change in accounting policies during the last three years and their effect on the
profits and the reserves of the company: No
PART - B (To be filed by the Applicant-Refer Application Form)
Signature
i. the company has complied with the provisions of the Companies Act, 2013 and the rules
made thereunder
ii. the compliance with the said Act and the rules made thereunder do not imply that
payment of dividend or interest or repayment of preference shares or debentures, if
applicable, is guaranteed by the Central Government; and
iii. the monies received under the offer shall be used only for the purposes and objects
indicated in the private placement offer cum application letter;
I am authorised by the Board of Directors of the company vide resolution number
02 date 06 June 2024 to sign this form and declare that all the requirements of the
companies Act, 2013 and the rules made thereunder in respect of the subject matter of
this form and matters incidental thereto have been complied with. Whatever is stated in
this form and the attachments thereto is true, correct and complete and no information
material to the subject matter of this form has been suppressed or concealed and is as
per the original records maintained by the promoters subscribing tothe Memorandum of
Association and Articles of Association. It is further declared and verified that all the
required attachments have been completely, correctly and legibly attached to this form.
Date: 23/09/2024
Place:
Attachments: Delhi