Company Information
CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Shuya Yamamoto
Director/Designated Partner
over 2 years ago
over 2 years ago
Yuichi Iwase
Director/Designated Partner
over 2 years ago
over 2 years ago
Thotrinchan Gachui
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Yoshinori Oku
Managing Director
about 12 years ago
about 12 years ago
Yoshinao Oku
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-10122020-signed
Form AOC-4-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
Optional Attachment-(1)-07092020
Form MGT-7-01092020_signed
List of share holders, debenture holders;-31082020
Form ADT-1-28082020_signed
Copy of the intimation sent by company-27082020
Optional Attachment-(1)-27082020
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-27092019
Optional Attachment-(1)-27092019
Form DIR-12-27092019_signed
Form MGT-7-27092019_signed
Form DPT-3-25062019
Form DIR-12-17052019_signed
Notice of resignation;-25042019
Notice of resignation filed with the company-25042019
Form DIR-11-25042019_signed
Proof of dispatch-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
