Company Information
CIN
Status
Date of Incorporation
07 February 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
1,843,550
Authorised Capital
2,830,000
Directors
Ankita Garg
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Madhur Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anil Kumar Jain
Individual Promoter
almost 4 years ago
almost 4 years ago
Rajni Jain
Individual Promoter
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
View +15 more Brands for Varaha Climateag Private Limited.
Documents
Form ADT-1-28122022_signed
Copy of resolution passed by the company-22122022
Copy of the intimation sent by company-22122022
Copy of written consent given by auditor-22122022
Form MGT-14-19122022-signed
Optional Attachment-(1)-14122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
Optional Attachment-(2)-14122022
Form PAS-3-09122022_signed
Optional Attachment-(2)-09122022
Complete record of private placement offers and acceptances in Form PAS-5.-09122022
Copy of Board or Shareholders? resolution-09122022
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.-09122022
Optional Attachment-(1)-09122022
Form MGT-14-26112022
Form PAS-3-26112022
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;-26112022
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.-26112022
Optional Attachment-(1)-26112022
Valuation Report from the valuer, if any;-26112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112022
Copy of Board or Shareholders? resolution-26112022
Form SH-7-26112022-signed
Form MGT-14-24112022-signed
Altered articles of association-21112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112022
Optional Attachment-(1)-21112022
Copy of the resolution for alteration of capital;-18112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221118
Altered articles of association;-18112022
