Company Information

CIN
Status
Date of Incorporation
09 July 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2022
Paid Up Capital
105,270
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susant Pattnaik
Susant Pattnaik
Director/Designated Partner
almost 2 years ago
Gopinath Govindrao Latpate
Gopinath Govindrao Latpate
Director/Designated Partner
almost 2 years ago
Manish Chhajed
Manish Chhajed
Director/Designated Partner
almost 2 years ago
Pratik Sharma
Pratik Sharma
Individual Promoter
over 3 years ago

Registered Trademarks

Callotrophene Breakthrough Innovations

[Class : 1] Carbon Compounds; Graphene; Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In Industry; Putti...

Documents

Form DIR-12-05012023
Optional Attachment-(4)-17122022
Optional Attachment-(3)-17122022
Optional Attachment-(2)-17122022
Optional Attachment-(1)-17122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
Optional Attachment-(1)-17122022
Notice of resignation;-17122022
Form DIR-12-20122022_signed
Evidence of cessation;-17122022
Form DIR-12-17122022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-21112022_signed
Form PAS-3-04122021_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.-04122021
Copy of Board or Shareholders? resolution-04122021
Complete record of private placement offers and acceptances in Form PAS-5.-04122021
Form MGT-14-01122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122021
Altered memorandum of association-01122021
Form INC-20A-29112021_signed
-29112021
CERTIFICATE OF INCORPORATION-20210709
Form SPICe AOA (INC-34)-07072021
Form SPICe MOA (INC-33)-07072021