Company Information
CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
113,270
Authorised Capital
500,000
Directors
Gur Dayal Basotra
Director/Designated Partner
over 6 years ago
over 6 years ago
Tsutomu Nishimagi
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(1)-18092020
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Form AOC-4-05092020_signed
Form MGT-7-04092020_signed
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form DIR-12-11082020_signed
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
List of share holders, debenture holders;-10082020
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Optional Attachment-(1)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(2)-10082020
Form ADT-1-13072020_signed
Copy of written consent given by auditor-09072020
Copy of the intimation sent by company-09072020
Copy of resolution passed by the company-09072020
Form MGT-7-18062019_signed
Form AOC-4-17062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Form ADT-1-26112016_signed
Form AOC-4-26112016_signed
