Company Information
CIN
Status
Date of Incorporation
19 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
297,200,000
Authorised Capital
460,000,000
Directors
Kavita Chandra
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Chandra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
08 October 2021
Vardhman Trusteeship Private Limited
345 Crore
08 October 2021
Others
0
08 October 2021
Others
0
08 October 2021
Others
0
08 October 2021
Others
0
Documents
Copy of MGT-8-28032023
List of share holders, debenture holders;-28032023
Form MGT-7-28032023_signed
Form ADT-1-22022022
Copy of resolution passed by the company-22022022
Copy of the intimation sent by company-22022022
Copy of written consent given by auditor-22022022
Optional Attachment-(1)-22022022
Form PAS-3-02022022_signed
Optional Attachment-(2)-02022022
Optional Attachment-(1)-02022022
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.-02022022
Copy of Board or Shareholders? resolution-02022022
Form SH-7-01022022-signed
Form MGT-14-24012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012022
Copy of the resolution for alteration of capital;-21012022
Optional Attachment-(1)-21012022
Altered memorandum of assciation;-21012022
Optional Attachment-(2)-21012022
Form CHG-1-03112021_signed
Instrument(s) of creation or modification of charge;-03112021
Optional Attachment-(2)-03112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211103
Form INC-20A-21092021_signed
-09092021
CERTIFICATE OF INCORPORATION-20210419
Form SPICe AOA (INC-34)-16042021
Form SPICe MOA (INC-33)-16042021
CERTIFICATE OF INCORPORATION-20210419
