Company Information

CIN
Status
Date of Incorporation
19 October 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
12,458,000
Authorised Capital
16,000,000

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
over 15 years ago

Past Directors

Sanjeev Kumar Bahot
Sanjeev Kumar Bahot
Additional Director
over 11 years ago
Kiyoshi Nagai
Kiyoshi Nagai
Director
about 20 years ago
Makoto Yoshioka
Makoto Yoshioka
Director
about 20 years ago

Documents

Form DIR-11-07012018_signed
Notice of resignation filed with the company-06012018
Proof of dispatch-06012018
Optional Attachment-(3)-05052016
Optional Attachment-(2)-05052016
Optional Attachment-(1)-05052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052016
Altered memorandum of association-05052016
Altered articles of association-05052016
Altered memorandum of association-11042016
Optional Attachment-(2)-11042016
Altered articles of association-11042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042016
Optional Attachment-(1)-11042016
Form DIR-12-180316.OCT
Form ADT-1-160216.OCT
Form AOC-4-130216.OCT
Form MGT-7-130216.OCT
-161114.OCT
Form66-151114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form DIR-12-180914.OCT
Evidence of cessation-040914.PDF
Form DIR-12-140814.OCT
Declaration of the appointee Director- in Form DIR-2-070814.PDF
Letter of Appointment-070814.PDF
Form PAS-3-190614.OCT
Resltn passed by the BOD-160614.PDF
List of allottees-160614.PDF