Company Information
CIN
Status
Date of Incorporation
09 December 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kondo Daiki
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hidehito Fukuyama
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kapil Maheshwari
Non Individual Subscriber
about 4 years ago
about 4 years ago
Documents
Form ADT-1-20112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112022
Directors report as per section 134(3)-18112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Optional Attachment-(2)-18112022
Form AOC-4-18112022
Form MGT-7A-18112022
Copy of resolution passed by the company-12112022
Copy of the intimation sent by company-12112022
Copy of written consent given by auditor-12112022
Optional Attachment-(1)-12112022
Form INC-20A-27092022_signed
-27092022
CERTIFICATE OF INCORPORATION-20211209
Articles of association-08122021
Memorandum of association-08122021
