Company Information

CIN
Status
Date of Incorporation
02 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 July 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankita Chavan Prithviraj
Ankita Chavan Prithviraj
Director/Designated Partner
over 1 year ago
Kshitij Raina
Kshitij Raina
Director/Designated Partner
over 1 year ago

Past Directors

Vedant Sanjay Uppal
Vedant Sanjay Uppal
Director
almost 14 years ago
Jaysinh Chavan
Jaysinh Chavan
Director
almost 14 years ago

Registered Trademarks

Varya Vega Infrastructure Varya Vega Infrastructure

[Class : 40] Treatment Of Materials,Production Of Energy

Varya Vega Infrastructure Varya Vega Infrastructure

[Class : 37] Building Construction Repair,Installation Services

Documents

Form INC-28-25042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17042019
Form GNL-2-10112018-signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(4)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Form MGT-14-08032018_signed
Altered articles of association-08032018
Altered memorandum of association-08032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Evidence of cessation;-26092017
Form DIR-12-26092017_signed
Notice of resignation;-26092017
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form AOC-4-061115.OCT