Company Information
CIN
Status
Date of Incorporation
05 January 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
700,650,000
Authorised Capital
700,650,000
Directors
Ryo Sekiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Yakshi Garg
Company Secretary
over 3 years ago
over 3 years ago
Akio Hirohashi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Srinjay Gogia
Director
almost 4 years ago
almost 4 years ago
Charges
20 October 2022
Hdfc Bank Limited
10 Crore
10 August 2022
Hdfc Bank Limited
10 Crore
10 August 2022
Hdfc Bank Limited
0
20 October 2022
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
20 October 2022
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
20 October 2022
Hdfc Bank Limited
0
Documents
Form MSME FORM I-27042023_signed
Form INC-22-05122022_signed
Copies of the utility bills as mentioned above (not older than two months)-05122022
Optional Attachment-(1)-05122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122022
Form DIR-12-29072022_signed
Optional Attachment-(2)-29072022
Optional Attachment-(3)-29072022
Optional Attachment-(1)-29072022
Evidence of cessation;-18072022
Form DIR-12-18072022_signed
Notice of resignation;-18072022
Form PAS-3-11052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052022
Copy of Board or Shareholders? resolution-10052022
Form ADT-1-20042022_signed
Copy of the intimation sent by company-20042022
Copy of resolution passed by the company-20042022
Copy of written consent given by auditor-20042022
Form DIR-12-18042022_signed
Optional Attachment-(2)-18042022
Optional Attachment-(3)-18042022
Optional Attachment-(4)-18042022
Optional Attachment-(5)-18042022
Optional Attachment-(1)-18042022
Form INC-20A-03042022_signed
Form SH-7-29032022-signed
Optional Attachment-(1)-25032022
Copy of the resolution for alteration of capital;-25032022
Altered memorandum of assciation;-25032022
