Company Information

CIN
Status
Date of Incorporation
08 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sanjay Goyal
Sanjay Goyal
Director/Designated Partner
about 2 years ago
Punit Kumar Bansal
Punit Kumar Bansal
Director/Designated Partner
about 4 years ago
Rohtash Kumar
Rohtash Kumar
Director/Designated Partner
about 4 years ago
Nipun Goyal
Nipun Goyal
Individual Promoter
over 4 years ago

Registered Trademarks

Ca Catalyst Catalyst Asphalt

[Class : 19] Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal

Documents

Form ADT-1-13052023_signed
Copy of resolution passed by the company-13052023
Copy of the intimation sent by company-13052023
Copy of written consent given by auditor-13052023
Form ADT-3-08052023_signed
Resignation letter-06052023
Form MGT-7-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-23112022
Optional Attachment-(1)-25112022
Optional Attachment-(1)-23112022
Form ADT-1-24112022_signed
Form DIR-12-24112022_signed
Form AOC-4-24112022_signed
Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
Form DPT-3-25062022_signed
Form PAS-3-25032022_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.-24032022
Optional Attachment-(1)-24032022
Copy of Board or Shareholders? resolution-24032022
Form SH-7-03022022-signed
Altered memorandum of assciation;-29012022
Copy of the resolution for alteration of capital;-29012022
Optional Attachment-(1)-29012022
Form DIR-12-16102021_signed
Optional Attachment-(3)-14102021