Company Information

CIN
Status
Date of Incorporation
23 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Siddharth Mishra
Siddharth Mishra
Director/Designated Partner
over 2 years ago
Wataru Inoue
Wataru Inoue
Director/Designated Partner
about 10 years ago
Hiroo Takahashi
Hiroo Takahashi
Director/Designated Partner
about 13 years ago

Past Directors

Deepanshu Kapoor
Deepanshu Kapoor
Additional Director
about 8 years ago
Kyoji Tominaga
Kyoji Tominaga
Director
about 15 years ago

Documents

Form INC-28-16112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15112019
Optional Attachment-(1)-15112019
Copy of court order or NCLT or CLB or order by any other competent authority.-21102019
Form GNL-2-06042019-signed
Optional Attachment-(1)-03042019
Form GNL-2-30032019-signed
Optional Attachment-(1)-28032019
Form GNL-2-18062018-signed
Optional Attachment-(1)-13062018
Form MGT-14-31032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Optional Attachment-(1)-30032018
Acknowledgement received from company-12122017
Notice of resignation filed with the company-12122017
Proof of dispatch-12122017
Form DIR-11-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Evidence of cessation;-07122017
Form DIR-12-07122017_signed
Declaration by first director-07122017
Interest in other entities;-07122017
Notice of resignation;-07122017
Letter of appointment;-07122017
Optional Attachment-(3)-16102017
Optional Attachment-(2)-16102017
Optional Attachment-(1)-16102017
Letter of appointment;-16102017
Form DIR-12-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017