Company Information

CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
375,000,000
Authorised Capital
380,000,000

Directors

Thozhutharathu Ramachandran Kishor Nair
Thozhutharathu Ramachandran Kishor Nair
Director/Designated Partner
about 2 years ago
Prashant Choubey
Prashant Choubey
Director/Designated Partner
over 2 years ago
Gopal Goel
Gopal Goel
Director
over 4 years ago
Rajesh Bihari Dwivedi
Rajesh Bihari Dwivedi
Director/Designated Partner
over 4 years ago

Charges

100 Crore
08 February 2022
Indian Bank
9 Crore
04 January 2022
Catalyst Trusteeship Limited
90 Crore
27 January 2022
Yes Bank Limited
46 Crore
04 January 2022
Others
0
27 January 2022
Yes Bank Limited
0
08 February 2022
Indian Bank
0
04 January 2022
Others
0
27 January 2022
Yes Bank Limited
0
08 February 2022
Indian Bank
0
04 January 2022
Others
0
27 January 2022
Yes Bank Limited
0
08 February 2022
Indian Bank
0

Documents

Form ADT-3-27022023_signed
Resignation letter-27022023
Copy of MGT-8-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Form MGT-7-21112022_signed
Optional Attachment-(1)-20102022
Form DIR-12-20102022
Form AOC-4(XBRL)-17102022_signed
Form ADT-1-07102022_signed
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form MGT-14-26042022-signed
Altered articles of association-01042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042022
Optional Attachment-(1)-01042022
Form PAS-3-22032022_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.-22032022
Complete record of private placement offers and acceptances in Form PAS-5.-22032022
Copy of Board or Shareholders? resolution-22032022
Altered articles of association-09032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032022
Optional Attachment-(1)-09032022
Form CHG-1-23022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220214
Form MGT-14-19022022_signed
Optional Attachment-(1)-19022022