Company Information

CIN
Status
Date of Incorporation
06 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Viswanath Seetharam
Viswanath Seetharam
Director/Designated Partner
over 4 years ago
Marco Antonio Villarreal Rodriguez
Marco Antonio Villarreal Rodriguez
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-09112022
Form MGT-7-09112022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-18102022
Form ADT-1-04102022_signed
Copy of the intimation sent by company-04102022
Copy of resolution passed by the company-04102022
Copy of written consent given by auditor-04102022
Form DIR-12-25022022_signed
Optional Attachment-(1)-18022022
Form MGT-14-03102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092021
Form INC-20A-28092021_signed
-27092021
A copy of latest Income Tax return of the firm-06082021
Declaration of two or more directors verifying the particulars of all members/partners                        -06082021
Copy of the instrument constituting or regulating the entity-06082021
Copy of Newspaper advertisement-06082021
Copy of certificate of registration of the entity-06082021
Consent of majority of members-06082021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-06082021
Articles of association-06082021
Affidavit from all the members/partners for dissolution of the entity-06082021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-06082021
Memorandum of association-06082021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-06082021
Optional Attachment-(1)-06082021
Particulars of members/partners along with the details of shares held by them-06082021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-06082021