Company Information
CIN
Status
Date of Incorporation
01 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
3,334,600
Authorised Capital
5,000,000
Directors
Sahil Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Nandal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
17 September 2022
Vardhman Trusteeship Private Limited
679 Crore
17 September 2022
Others
0
17 September 2022
Others
0
17 September 2022
Others
0
17 September 2022
Others
0
Documents
Form ADT-1-01062023_signed
Optional Attachment-(2)-01062023
Optional Attachment-(1)-01062023
Copy of written consent given by auditor-01062023
Copy of resolution passed by the company-01062023
Form ADT-3-31052023_signed
Resignation letter-31052023
Form PAS-3-14012023_signed
Optional Attachment-(1)-14012023
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.-14012023
Copy of Board or Shareholders? resolution-14012023
Form MGT-14-30122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Optional Attachment-(1)-27122022
Optional Attachment-(1)-22112022
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Form AOC-4(XBRL)-26102022_signed
Form ADT-1-04102022_signed
Optional Attachment-(1)-30092022
Copy of written consent given by auditor-30092022
Copy of resolution passed by the company-30092022
Form SH-7-26092022-signed
Form MGT-14-22092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220922
Form MGT-14-21092022_signed
Optional Attachment-(1)-21092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Copy of the resolution for alteration of capital;-17092022
Altered memorandum of assciation;-17092022
