Company Information
CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
50,000,000
Directors
Yuichi Iwase
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitoshi Ban
Beneficial Owner
over 14 years ago
over 14 years ago
Documents
Form DPT-3-11122020-signed
Form DPT-3-08102020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form INC-22-12082019_signed
Optional Attachment-(1)-12082019
Copies of the utility bills as mentioned above (not older than two months)-12082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019
Form DPT-3-04072019
Acknowledgement received from company-04012019
Notice of resignation filed with the company-04012019
Proof of dispatch-04012019
Form DIR-11-04012019_signed
Evidence of cessation;-03012019
Form DIR-12-03012019_signed
Notice of resignation;-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
