Company Information
CIN
Status
Date of Incorporation
14 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,940,430
Authorised Capital
7,500,000
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
09 September 2022
Vardhman Trusteeship Private Limited
822 Crore
09 September 2022
Others
0
09 September 2022
Others
0
09 September 2022
Others
0
09 September 2022
Others
0
Documents
Form ADT-1-06052023_signed
Optional Attachment-(1)-06052023
Copy of written consent given by auditor-06052023
Copy of the intimation sent by company-06052023
Copy of resolution passed by the company-06052023
Form ADT-3-03052023_signed
Resignation letter-03052023
Form MGT-14-23122022_signed
Optional Attachment-(1)-23122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022
Form MGT-14-22122022_signed
Optional Attachment-(1)-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Form PAS-3-03122022_signed
Form MGT-14-03122022_signed
Copy of Board or Shareholders? resolution-03122022
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.-03122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Optional Attachment-(1)-02122022
Optional Attachment-(1)-21112022
List of share holders, debenture holders;-21112022
Form MGT-7-21112022
Form AOC-4(XBRL)-25102022
Form ADT-1-04102022_signed
Copy of resolution passed by the company-30092022
Copy of written consent given by auditor-30092022
Optional Attachment-(1)-30092022
Form SH-7-14092022-signed
Form MGT-14-09092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220909
