Company Information
CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
02 December 2013
Paid Up Capital
9,500,000
Authorised Capital
40,000,000
Directors
Raju Ram
Additional Director
over 11 years ago
over 11 years ago
Bharat Garg
Director/Designated Partner
over 11 years ago
over 11 years ago
Masaru Kariya
Director
over 13 years ago
over 13 years ago
Yukinao Ajima
Managing Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-201114.OCT
Declaration of the appointee Director- in Form DIR-2-201114.PDF
Interest in other entities-201114.PDF
Letter of Appointment-201114.PDF
Optional Attachment 1-201114.PDF
Optional Attachment 2-201114.PDF
Optional Attachment 3-201114.PDF
Form 23B for period 010413 to 310314-041213.OCT
FormSchV-311213 for the FY ending on-310313.OCT
Form23AC-311213 for the FY ending on-310313.OCT
Form66-231213 for the FY ending on-310313.OCT
Form 2-071213.OCT
List of allottees-071213.PDF
Form 23-011013.PDF
Form 5-011013.PDF
Optional Attachment 2-011013.PDF
Optional Attachment 1-011013.PDF
Copy of resolution-011013.PDF
AoA - Articles of Association-011013.PDF
MoA - Memorandum of Association-011013.PDF
Form 18-170613.OCT
Optional Attachment 1-170613.PDF
Optional Attachment 4-190712.PDF
Optional Attachment 5-190712.PDF
Acknowledgement of Stamp Duty MoA payment-190712.PDF
AoA - Articles of Association-190712.PDF
Acknowledgement of Stamp Duty AoA payment-190712.PDF
Form 1-190712.PDF
Certificate of Incorporation-190712.PDF
Certificate of Incorporation-190712.PDF
