Company Information

CIN
Status
Date of Incorporation
17 January 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
605,000,000
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Trisha Sinha
Trisha Sinha
Director/Designated Partner
over 1 year ago
Brajesh Narain Seth
Brajesh Narain Seth
Director/Designated Partner
over 1 year ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director/Designated Partner
over 1 year ago
Kunal Seth
Kunal Seth
Director/Designated Partner
over 2 years ago
Mohd Abdullah Masood
Mohd Abdullah Masood
Non Individual Subscriber
almost 3 years ago

Charges

509 Crore
03 September 2022
Vardhman Trusteeship Private Limited
509 Crore
03 September 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0

Documents

Form PAS-6-03122022_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy of Board or Shareholders? resolution-11112022
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.-11112022
Form AOC-4(XBRL)-19112022
Form PAS-3-11112022
Form MGT-14-11112022
Form ADT-1-01112022_signed
Form PAS-3-27102022_signed
Form MGT-14-24102022_signed
Form MGT-14-19102022_signed
Optional Attachment-(1)-13102022
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.-17102022
Copy of resolution passed by the company-13102022
Copy of Board or Shareholders? resolution-17102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Copy of written consent given by auditor-13102022
Form MGT-14-18102022-signed
Form PAS-3-17102022
Complete record of private placement offers and acceptances in Form PAS-5.-17102022
Copy of Board or Shareholders? resolution-17102022
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.-17102022
Optional Attachment-(2)-17102022
Form DIR-12-13102022_signed
Altered articles of association-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Optional Attachment-(1)-11102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022