Company Information

CIN
Status
Date of Incorporation
16 November 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
10,249,640
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pedro Teston Cini
Pedro Teston Cini
Director/Designated Partner
about 1 year ago
Baljinder Singh
Baljinder Singh
Director/Designated Partner
over 1 year ago

Documents

Form PAS-3-31122022
Copy of Board or Shareholders? resolution-31122022
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.-31122022
Altered memorandum of association-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Copy of the resolution for alteration of capital;-11112022
Optional Attachment-(1)-11112022
Altered memorandum of assciation;-11112022
Form MGT-14-11112022
Form SH-7-11112022
List of share holders, debenture holders;-18072022
List of Directors;-18072022
Form AOC-4-18072022_signed
Form MGT-7A-18072022_signed
Form ADT-1-15072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072022
Copy of written consent given by auditor-15072022
Directors report as per section 134(3)-15072022
Copy of resolution passed by the company-15072022
Form GNL-3-10052022_signed
Form INC-20A-03042022_signed
-14032022
Form ADT-1-14122021_signed
Copy of written consent given by auditor-14122021
Copy of resolution passed by the company-14122021
CERTIFICATE OF INCORPORATION-20211116
Articles of association-15112021
Memorandum of association-15112021