Company Information

CIN
Status
Date of Incorporation
27 January 2010
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Shigenori Yuki
Shigenori Yuki
Director/Designated Partner
over 2 years ago

Documents

Form FC-3-27102020_signed
Copy of latest consolidated financial statement of parent company        -26102020
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(3)-26102020
Statement of related party transactions as per rule 22.2(2)(a-26102020
Optional Attachment-(1)-26102020
Form FC-4-05102020-signed
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-28092020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-28092020
Optional Attachment-(2)-28092020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-28092020
Details of directors and key managerial personnel and their remuneration;-28092020
Optional Attachment-(1)-28092020
Form FC-3-12102019_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(3)-12102019
Statement of related party transactions as per rule 22.2(2)(a-12102019
Copy of latest consolidated financial statement of parent company        -12102019
Form FC-4-07082019-signed
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-30072019
Optional Attachment-(1)-30072019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-30072019
Details of directors and key managerial personnel and their remuneration;-30072019
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-30072019
Optional Attachment-(2)-30072019
Form FC-3-30102018_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-30102018