Company Information
CIN
Status
Date of Incorporation
11 November 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
939,100,000
Authorised Capital
940,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Tyagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
01 September 2022
Vardhman Trusteeship Private Limited
575 Crore
01 September 2022
Others
0
01 September 2022
Others
0
01 September 2022
Others
0
01 September 2022
Others
0
Documents
Form ADT-1-05122022_signed
Copy of resolution passed by the company-05122022
Copy of written consent given by auditor-05122022
List of share holders, debenture holders;-05122022
Optional Attachment-(1)-05122022
Optional Attachment-(2)-05122022
Form MGT-7-05122022_signed
Optional Attachment-(2)-01122022
Optional Attachment-(1)-01122022
Directors report as per section 134(3)-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Form AOC-4-01122022_signed
Form MGT-6-30082022_signed
-30082022
Form MGT-14-19012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220119
Altered articles of association-06012022
Altered memorandum of association-06012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012022
Optional Attachment-(1)-06012022
Optional Attachment-(2)-06012022
Altered articles of association-03012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012022
Altered memorandum of association-03012022
Form INC-20A-26122021_signed
-23122021
Form SPICe MOA (INC-33)-11112021
Form SPICe AOA (INC-34)-11112021
CERTIFICATE OF INCORPORATION-20211111
Form SPICe AOA (INC-34)-08112021