Company Information
CIN
Status
Date of Incorporation
05 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
437,500,000
Authorised Capital
437,500,000
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
Charges
04 January 2022
Catalyst Trusteeship Limited
97 Crore
27 January 2022
Yes Bank Limited
46 Crore
27 January 2022
Yes Bank Limited
0
04 January 2022
Others
0
27 January 2022
Yes Bank Limited
0
04 January 2022
Others
0
27 January 2022
Yes Bank Limited
0
04 January 2022
Others
0
Documents
Copy of MGT-8-18112022
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Form MGT-7-18112022
Form AOC-4(XBRL)-15102022_signed
Form ADT-1-08102022_signed
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form PAS-3-14042022_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.-14042022
Copy of Board or Shareholders? resolution-14042022
Complete record of private placement offers and acceptances in Form PAS-5.-14042022
Form MGT-14-25032022_signed
Optional Attachment-(1)-25032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032022
Form SH-7-14032022-signed
Form MGT-14-18022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022022
Optional Attachment-(1)-18022022
Instrument(s) of creation or modification of charge;-17022022
Form CHG-1-17022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220217
Form DIR-12-09022022_signed
Optional Attachment-(1)-08022022
Optional Attachment-(2)-08022022
Copy of the resolution for alteration of capital;-08022022
Optional Attachment-(1)-08022022
