Company Information

CIN

Status

Date of Incorporation

16 June 2000

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2016

Last Annual Meeting

30 September 2016

Paid Up Capital

3,659,890

Authorised Capital

5,000,000

Directors

Takayuki Tamura

Director/Designated Partner
about 21 years ago

Meera Chadha

Director/Designated Partner
over 25 years ago

Rani Chadha

Director/Designated Partner
over 25 years ago

Sushil Chadha

Director/Designated Partner
over 25 years ago

Documents

List of share holders, debenture holders;-26052017

Form MGT-7-26052017_signed

Form 20B-20052017_signed

Optional Attachment-(1)-11052017

Annual return as per schedule V of the Companies Act,1956-11052017

Form ADT-1-18092016_signed

Optional Attachment-(1)-18092016

Copy of written consent given by auditor-18092016

Copy of the intimation sent by company-18092016

Resignation Letter-291015.PDF

Form ADT-3-291015.PDF

Form MGT-14-260914.OCT

Copy of resolution-110914.PDF

Form MGT-14-040814.OCT

Copy of resolution-150714.PDF

Form23AC-210214 for the FY ending on-310312.OCT

Form23AC-140214 for the FY ending on-310311.OCT

Form66-140214 for the FY ending on-310311.OCT

Form66-140214 for the FY ending on-310312.OCT

FormSchV-010214 for the FY ending on-310311.OCT

FormSchV-010214 for the FY ending on-310312.OCT

FormSchV-310114 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-031013.OCT

Form 23B for period 010412 to 310313-031012.OCT

Form 23B for period 010411 to 310312-041011.OCT

Form23AC-010511 for the FY ending on-310310.OCT

Form66-010511 for the FY ending on-310310.OCT

Form66-300411 for the FY ending on-310307.OCT

Form66-300411 for the FY ending on-310308.OCT

Form66-300411 for the FY ending on-310309.OCT