Company Information
CIN
Status
Date of Incorporation
10 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,000,000
Authorised Capital
150,000,000
Directors
Rakesh Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hideaki Sato .
Director/Designated Partner
about 4 years ago
about 4 years ago
Kosuke Kataoka
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form MSME FORM I-31102022
Form DPT-3-01072022_signed
Form DIR-12-13062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062022
Optional Attachment-(1)-08062022
Form ADT-1-17022022_signed
Copy of written consent given by auditor-16022022
Copy of resolution passed by the company-16022022
Copy of the intimation sent by company-16022022
Form MGT-14-01022022_signed
Form PAS-3-01022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022022
Copy of Board or Shareholders? resolution-01022022
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.-01022022
Optional Attachment-(1)-01022022
Form SH-7-19012022-signed
Altered memorandum of assciation;-14012022
Copy of the resolution for alteration of capital;-14012022
Optional Attachment-(1)-14012022
Optional Attachment-(2)-14012022
Optional Attachment-(3)-14012022
Form INC-20A-22122021_signed
Optional Attachment-(2)-22122021
Optional Attachment-(1)-22122021
-22122021
CERTIFICATE OF INCORPORATION-20211110
Articles of association-09112021
Memorandum of association-09112021
