Company Information
CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinod Singh Parihar
Director/Designated Partner
about 2 years ago
about 2 years ago
Syed Mohd Faizan
Additional Director
almost 9 years ago
almost 9 years ago
Hitoshi Osawa
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-23022018
Form DIR-12-23022018_signed
Evidence of cessation;-23022018
Letter of appointment;-09122016
Form DIR-12-09122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Specimen signature in form 2.10-260814.PDF
Optional Attachment 1-260814.PDF
Form INC-21-260814.PDF
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
Acknowledgement of Stamp Duty AoA payment-300514.PDF
Acknowledgement of Stamp Duty MoA payment-300514.PDF
Declaration by the first director-300514.PDF
Declaration of the appointee Director- in Form DIR-2-300514.PDF
Interest in other entities-300514.PDF
Optional Attachment 1-300514.PDF
Optional Attachment 2-300514.PDF
Optional Attachment 3-300514.PDF
Certificate of Incorporation-300514.PDF
Form DIR-12-300514-150514.PDF
Certificate of Incorporation-300514.PDF
