Company Information

CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Isha Mishra
Isha Mishra
Director/Designated Partner
over 2 years ago
Siddharth Mishra
Siddharth Mishra
Director/Designated Partner
over 2 years ago
Shyam Ramakrishnan
Shyam Ramakrishnan
Additional Director
over 8 years ago
Ann Mary Thomas
Ann Mary Thomas
Director
over 9 years ago
Kiyotaka Emori
Kiyotaka Emori
Director
over 9 years ago

Past Directors

Shivam Agarwal
Shivam Agarwal
Director
about 8 years ago
Deepanshu Kapoor
Deepanshu Kapoor
Additional Director
about 8 years ago
Suchi Agarwal
Suchi Agarwal
Additional Director
almost 9 years ago
Amit Agarwal
Amit Agarwal
Director
over 9 years ago
Yasumaro Agehara
Yasumaro Agehara
Director
over 9 years ago
Yang Chen
Yang Chen
Director
over 12 years ago
Cheng Wang
Cheng Wang
Director
over 12 years ago

Documents

Form GNL-2-08052020-signed
Form GNL-2-09042020-signed
Optional Attachment-(2)-02042020
Optional Attachment-(4)-02042020
Optional Attachment-(1)-02042020
Optional Attachment-(5)-02042020
Optional Attachment-(3)-02042020
Optional Attachment-(1)-24022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Form GNL-2-21022019-signed
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(1)-29012019
Form MGT-14-28012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Form INC-22-19012019_signed
Copies of the utility bills as mentioned above (not older than two months)-19012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Copy of board resolution authorizing giving of notice-19012019
Optional Attachment-(1)-19012019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Approval letter for extension of AGM;-20122018
Approval letter of extension of financial year or AGM-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-05122018_signed