Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
20,000,000
Directors
Sumit Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Yutaro Mizuno
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Tomohiko Kanasaki
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Machhindra Karki
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Atsushi Kayama
Director
about 7 years ago
about 7 years ago
Dinesh Aryal
Whole Time Director
almost 11 years ago
almost 11 years ago
Suchi Agarwal
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-03042021_signed
Optional Attachment-(2)-11122020
Directors report as per section 134(3)-11122020
Approval letter for extension of AGM;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Approval letter of extension of financial year or AGM-11122020
Form MGT-7-11122020_signed
Form DPT-3-27102020_signed
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form DIR-12-19102019_signed
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-21062019
Optional Attachment-(1)-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
