Company Information
CIN
Status
Date of Incorporation
06 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
264,654,260
Authorised Capital
265,000,000
Directors
Gopal Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Bihari Dwivedi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anita Lalwani
Company Secretary
almost 4 years ago
almost 4 years ago
Charges
21 March 2022
Catalyst Trusteeship Limited
59 Crore
21 March 2022
Catalyst Trusteeship Limited
45 Crore
21 March 2022
Catalyst Trusteeship Limited
81 Crore
21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
21 March 2022
Others
0
Documents
Copy of MGT-8-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Form MGT-7-21112022_signed
Form AOC-4(XBRL)-01112022-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102022
Form ADT-1-07102022_signed
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form MGT-14-21042022-signed
Optional Attachment-(1)-12042022
Instrument(s) of creation or modification of charge;-12042022
Form CHG-1-13042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220412
Altered articles of association-11042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042022
Optional Attachment-(1)-11042022
Form PAS-3-26032022_signed
Copy of Board or Shareholders? resolution-25032022
Complete record of private placement offers and acceptances in Form PAS-5.-25032022
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.-25032022
Form MGT-14-07032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032022
Optional Attachment-(1)-07032022
Form MGT-14-22022022_signed
Optional Attachment-(1)-22022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022022
