Company Information
CIN
Status
Date of Incorporation
23 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
38,000,000
Authorised Capital
75,000,000
Directors
Rodrigo Ferreira De Oliveira
Director/Designated Partner
over 2 years ago
over 2 years ago
Beatriz Blattner Gahm
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Dinkar Dani
Director/Designated Partner
over 2 years ago
over 2 years ago
Yajna Prakash
Director
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-14122022
Optional Attachment-(1)-14122022
Optional Attachment-(2)-14122022
Form MGT-7-14122022_signed
Form AOC-4-16112022_signed
Directors report as per section 134(3)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Optional Attachment-(1)-14112022
Form DIR-12-14112022_signed
Form ADT-1-28102022_signed
Form MGT-14-12092022_signed
Optional Attachment-(3)-12092022
Altered memorandum of association-12092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092022
Optional Attachment-(2)-12092022
Form DPT-3-23062022_signed
Optional Attachment-(2)-23062022
Optional Attachment-(1)-23062022
Form PAS-3-16062022_signed
Copy of Board or Shareholders? resolution-16062022
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.-16062022
Form SH-7-31032022-signed
Altered memorandum of assciation;-25032022
Copy of the resolution for alteration of capital;-25032022
Optional Attachment-(1)-25032022
Form BEN - 2-05032022_signed
Form BEN - 2-21022022_signed
Declaration under section 90-14022022
Declaration under section 90-15022022
Form AOC-5-25012022-signed
