Company Information
CIN
Status
Date of Incorporation
21 December 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
994,620
Authorised Capital
1,000,000
Directors
Arnab Mitra
Director/Designated Partner
over 2 years ago
over 2 years ago
Pragati Shrivastava Deb
Individual Promoter
almost 4 years ago
almost 4 years ago
Vaibhav Agarwal
Individual Promoter
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 9] Batteries For Electric Vehicles; Chargers For Electric Vehicles; Inverters;
Current Converters; Converters, Electric; Dc/Dc Converters; Rectifiers;
Rechargeable Batteries; Rechargeable Electric Batteries; Solar Powered
Rechargeable Batteries; Portable Power Supplies [Rechargeable Batteries]
Documents
Form ADT-1-14122022_signed
Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
Directors report as per section 134(3)-10122022
Copy of resolution passed by the company-10122022
Copy of the intimation sent by company-10122022
Copy of written consent given by auditor-10122022
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Optional Attachment-(1)-10122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-12042022_signed
Copy of Board or Shareholders? resolution-11042022
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.-11042022
Optional Attachment-(1)-11042022
Complete record of private placement offers and acceptances in Form PAS-5.-11042022
Form DIR-12-28032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032022
Evidence of cessation;-25032022
Notice of resignation;-25032022
Form INC-20A-20012022_signed
Form ADT-1-20012022_signed
Copy of written consent given by auditor-19012022
Copy of resolution passed by the company-19012022
-19012022
Form SPICe MOA (INC-33)-21122021
