Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,448,480
Authorised Capital
3,500,000

Directors

Yasuhiro Doi
Yasuhiro Doi
Director/Designated Partner
over 8 years ago
Makoto Nagao
Makoto Nagao
Director/Designated Partner
over 13 years ago

Past Directors

Hirotoshi Hayashi
Hirotoshi Hayashi
Director
over 13 years ago

Documents

Form DIR-11-11062020_signed
Acknowledgement received from company-08062020
Notice of resignation filed with the company-08062020
Proof of dispatch-08062020
Form ADT-3-16082018-signed
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Form ADT-3-21072018-signed
Form ADT-1-20072018_signed
Optional Attachment-(1)-20072018
Directors report as per section 134(3)-20072018
Copy of resolution passed by the company-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Copy of written consent given by auditor-20072018
Form AOC-4-20072018_signed
Resignation letter-12072018
Form ADT-1-10072018_signed
Copy of resolution passed by the company-10072018
Copy of written consent given by auditor-10072018
Form ADT-1-06072018_signed
Resignation letter-06072018
Copy of resolution passed by the company-06072018
Copy of written consent given by auditor-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Form DIR-12-05072017_signed
Letter of appointment;-04072017