Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Fusako Fujiwara
Fusako Fujiwara
Director/Designated Partner
over 10 years ago
Hitoshi Okubo
Hitoshi Okubo
Director/Designated Partner
over 12 years ago
Toshio Murakami
Toshio Murakami
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Form ADT-1-24042018_signed
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of written consent given by auditor-24042018
Copy of the intimation sent by company-24042018
Copy of resolution passed by the company-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form ADT-1-101115.OCT
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT
Form DIR-12-061015.OCT
Optional Attachment 1-051015.PDF
Form DIR-12-011015.OCT
Optional Attachment 1-300915.PDF
Declaration of the appointee Director- in Form DIR-2-300915.PDF
Form DIR-12-300915-010915.PDF
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form66-311214 for the FY ending on-310314.OCT
Form MGT-14-231214.OCT