Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,291,000
Authorised Capital
20,000,000

Directors

Lalit Kumar Bakshi
Lalit Kumar Bakshi
Director/Designated Partner
about 8 years ago
Ataru Onuma
Ataru Onuma
Director/Designated Partner
over 13 years ago
Akinori Niimi
Akinori Niimi
Director/Designated Partner
over 13 years ago

Past Directors

Akihiro Azuma
Akihiro Azuma
Director
over 13 years ago

Documents

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
List of share holders, debenture holders;-09082018
Optional Attachment-(1)-09082018
Optional Attachment-(2)-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Notice of resignation filed with the company-31012018
Form DIR-11-31012018_signed
Acknowledgement received from company-31012018
Proof of dispatch-31012018
Evidence of cessation;-22012018
Form DIR-12-22012018_signed
Notice of resignation;-22012018
Optional Attachment-(1)-22012018
Form DIR-12-09122017_signed
Letter of appointment;-09122017
Optional Attachment-(1)-09122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Statement of subsidiaries as per section 129 ? Form AOC-1-07122017
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Approval letter of extension of financial year or AGM-07122017
Approval letter for extension of AGM;-07122017
Form AOC-4 additional attachment-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form AOC-4-26102016_signed