Company Information

CIN
Status
Date of Incorporation
11 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Kumar Barnwal
Santosh Kumar Barnwal
Director/Designated Partner
almost 3 years ago
Surendra Prasad Barnwal
Surendra Prasad Barnwal
Director/Designated Partner
almost 5 years ago

Registered Trademarks

Gyanmate Catalyst International Education Services

[Class : 41] Education & Training; Educational, School, Tuition And Coaching, Play School, Preprimary School To Higher Studies, Institutes, Educational Centres, Universities, Correspondence, Instruction Services, Teaching & Coaching Institute; Educational Academies; Educational Instructions; Educational Examination; Educational Research; Educational Demonstrations; Education...

Documents

Form MGT-7A-30112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Form AOC-4-14112022
Directors report as per section 134(3)-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
Form DPT-3-01072022_signed
Form MGT-7A-31012022_signed
Approval letter for extension of AGM;-24012022
List of Directors;-24012022
List of share holders, debenture holders;-24012022
Form AOC-4-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Approval letter of extension of financial year or AGM-23122021
Directors report as per section 134(3)-23122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122021
Form ADT-1-25112021_signed
Optional Attachment-(1)-24112021
Copy of written consent given by auditor-24112021
Copy of the intimation sent by company-24112021
Copy of resolution passed by the company-24112021
-24112021
Form INC-22-22102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102021
Copies of the utility bills as mentioned above (not older than two months)-20102021
Copy of board resolution authorizing giving of notice-20102021
Form INC-20A-12102021_signed
-08102021
CERTIFICATE OF INCORPORATION-20210211