Company Information

CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajlaxmi Singh
Rajlaxmi Singh
Director/Designated Partner
over 2 years ago
Hemant Kumar Chaudhary
Hemant Kumar Chaudhary
Director/Designated Partner
almost 3 years ago
Yuko Gohara
Yuko Gohara
Director/Designated Partner
over 4 years ago
Hideshi Hiramatsu
Hideshi Hiramatsu
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Optional Attachment-(1)-24112022
Form AOC-4-24112022
Notice of resignation;-03112022
Form DIR-12-03112022
Evidence of cessation;-03112022
Form ADT-1-02112022
Copy of resolution passed by the company-02112022
Copy of the intimation sent by company-02112022
Copy of written consent given by auditor-02112022
Form INC-22-15102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102022
Copy of board resolution authorizing giving of notice-15102022
Copies of the utility bills as mentioned above (not older than two months)-15102022
Form INC-20A-23052022_signed
-23052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052022
Form DIR-12-23052022_signed
Optional Attachment-(1)-23052022
CERTIFICATE OF INCORPORATION-20210415
Articles of association-08042021
Memorandum of association-08042021