Company Information
CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
698,147,540
Authorised Capital
702,500,000
Directors
Vishwa Kundu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Kundu
Director/Designated Partner
about 3 years ago
about 3 years ago
Vivek Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Shiv Raj Kundu
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
10 September 2021
Vardhman Trusteeship Private Limited
436 Crore
10 September 2021
Others
0
10 September 2021
Others
0
10 September 2021
Others
0
10 September 2021
Others
0
Documents
Copy of MGT-8-28112022
List of share holders, debenture holders;-28112022
Form MGT-7-28112022
Form AOC-4(XBRL)-10112022
Optional Attachment-(2)-21072022
Optional Attachment-(1)-21072022
Form DIR-12-21072022_signed
Form MGT-7-30032022_signed
List of share holders, debenture holders;-29032022
Optional Attachment-(1)-29032022
Form DIR-12-03032022_signed
Optional Attachment-(1)-24022022
Interest in other entities;-24022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022022
Form SH-7-06012022-signed
Form PAS-3-06012022_signed
Copy of Board or Shareholders? resolution-06012022
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.-06012022
Form MGT-14-05012022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012022
Altered articles of association-03012022
Optional Attachment-(2)-31122021
Optional Attachment-(1)-31122021
Copy of the resolution for alteration of capital;-31122021
Altered memorandum of assciation;-31122021
Form AOC-4(XBRL)-31122021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122021
Form ADT-1-15122021_signed
Copy of the intimation sent by company-13122021
Copy of resolution passed by the company-13122021
