Company Information

CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 May 2017
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Kozo Sakagami
Kozo Sakagami
Director/Designated Partner
almost 14 years ago
Takeshi Okui
Takeshi Okui
Director/Designated Partner
almost 14 years ago
Nozomu Nakamura
Nozomu Nakamura
Director/Designated Partner
almost 14 years ago

Past Directors

Amit Sachdev
Amit Sachdev
Director
about 10 years ago

Documents

Form INC-28-19012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10012019
Form GNL-2-06112018-signed
Form MGT-14-27102018_signed
Optional Attachment-(1)-27102018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(4)-27102018
Form GNL-2-13062017-signed
Form MGT-14-07062017-signed
Optional Attachment-(2)-05062017
Optional Attachment-(3)-05062017
Optional Attachment-(1)-05062017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-05062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062017
Form GNL-2-02062017-signed
Directors report as per section 134(3)-02062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
List of share holders, debenture holders;-02062017
Form AOC-4-02062017_signed
Form MGT-7-02062017_signed
Proof of dispatch-01062017
Notice of resignation filed with the company-01062017
Form DIR-11-01062017_signed
Acknowledgement received from company-01062017
Optional Attachment-(1)-26052017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-26052017
Form DIR-12-26052017_signed