Company Information
CIN
Status
Date of Incorporation
20 January 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
214,300
Authorised Capital
2,565,000
Directors
Pranav Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Varun Vohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Garima Luthra
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Retail Trade, M Commerce, Selling Of Goods In Departmental Stores ; Retail Online Stores; Computerised Online Ordering Of Consumer Goods; E Commerce Retail And Wholesale Sales And Services Mail Order Sales; Connected With Household Goods, Furnishings, Appliances, Decorative Articles, Tableware, Home And Kitchen Products, Utensils And Other General Merchandise An...
[Class : 35] Retail Trade, M Commerce, Selling Of Goods In Departmental Stores ; Retail Online Stores; Computerised Online Ordering Of Consumer Goods; E Commerce Retail And Wholesale Sales And Services Mail Order Sales; Connected With Household Goods, Furnishings, Appliances, Decorative Articles, Tableware, Home And Kitchen Products, Utensils And Other General Merchandise An...
[Class : 35] Retail Trade, M Commerce, Selling Of Goods In Departmental Stores ; Retail Online Stores; Computerised Online Ordering Of Consumer Goods; E Commerce Retail And Wholesale Sales And Services Mail Order Sales; Connected With Household Goods, Furnishings, Appliances, Decorative Articles, Tableware, Home And Kitchen Products, Utensils And Other General Merchandise An...
View +1 more Brands for House Of Vaaree Private Limited.
Documents
Form PAS-3-06012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06012023
Copy of Board or Shareholders? resolution-06012023
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06012023
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.-06012023
Optional Attachment-(1)-06012023
List of share holders, debenture holders;-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Directors report as per section 134(3)-23122022
List of Directors;-26122022
Form AOC-4-30122022_signed
Form MGT-7A-26122022
Form MGT-14-20122022_signed
Optional Attachment-(3)-19122022
Optional Attachment-(1)-19122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122022
Optional Attachment-(2)-19122022
Form ADT-1-16122022_signed
Form SH-7-15122022-signed
Form MGT-14-13122022-signed
Copy of resolution passed by the company-13122022
Copy of the intimation sent by company-13122022
Copy of written consent given by auditor-13122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221213
Optional Attachment-(1)-09122022
Copy of the resolution for alteration of capital;-09122022
Altered memorandum of assciation;-09122022
Optional Attachment-(2)-09122022
Altered memorandum of association-07122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
