Company Information

CIN
Status
Date of Incorporation
08 March 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,150,200
Authorised Capital
99,999,700

Directors

Shoichiro Adachi
Shoichiro Adachi
Director/Designated Partner
about 2 years ago
Hiroki Nose
Hiroki Nose
Director/Designated Partner
almost 3 years ago
Yutaka Tokushima
Yutaka Tokushima
Individual Promoter
almost 4 years ago

Documents

Form PAS-3-12122022_signed
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.-12122022
Copy of Board or Shareholders? resolution-12122022
Form PAS-3-11102022_signed
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.-11102022
Copy of Board or Shareholders? resolution-11102022
attachment_F02672442_HIROKINOSE_20221011115914.xlsx
Form PAS-3-09082022_signed
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.-09082022
Copy of Board or Shareholders? resolution-09082022
Form PAS-3-26052022_signed
Copy of Board or Shareholders? resolution-26052022
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.-26052022
Form PAS-3-25052022_signed
Optional Attachment-(1)-25052022
Copy of Board or Shareholders? resolution-25052022
Form INC-22-18052022_signed
Form INC-20A-18052022_signed
-18052022
Copies of the utility bills as mentioned above (not older than two months)-18052022
Copy of board resolution authorizing giving of notice-18052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052022
Optional Attachment-(1)-18052022
Articles of association-08032022
Memorandum of association-08032022
CERTIFICATE OF INCORPORATION-20220308