Company Information
CIN
Status
Date of Incorporation
04 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
85,090,000
Authorised Capital
100,000,000
Directors
Partho Pratim Kar
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Nanda
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakasam Anand
Director/Designated Partner
about 3 years ago
about 3 years ago
Balasubramaniam Ramprasad
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.
Charges
23 November 2022
State Bank Of India
17 Crore
23 November 2022
State Bank Of India
0
23 November 2022
State Bank Of India
0
23 November 2022
State Bank Of India
0
Documents
Form ADT-1-09052023_signed
Copy of resolution passed by the company-09052023
Copy of the intimation sent by company-09052023
Copy of written consent given by auditor-09052023
Form MSME FORM I-28042023_signed
List of share holders, debenture holders;-07042023
Optional Attachment-(1)-07042023
Form MGT-7-07042023_signed
Form AOC-4(XBRL)-27032023_signed
Form DPT-3-27062022_signed
Form PAS-3-23062022_signed
Copy of Board or Shareholders? resolution-23062022
Complete record of private placement offers and acceptances in Form PAS-5.-23062022
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.-23062022
Form PAS-3-05052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05052022
Copy of Board or Shareholders? resolution-05052022
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.-05052022
Form MGT-14-05102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102021
Form BEN - 2-11082021_signed
Declaration under section 90-09082021
Form GNL-2-05082021-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03082021
Optional Attachment-(1)-03082021
Optional Attachment-(2)-03082021
Form PAS-3-23072021_signed
Form MGT-14-23072021-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22072021
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.-22072021
