Company Information

CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Vinod Gupta
Gaurav Vinod Gupta
Director/Designated Partner
over 2 years ago
Takashi Ikegaya
Takashi Ikegaya
Director
almost 13 years ago

Past Directors

Yuichi Ikegaya
Yuichi Ikegaya
Additional Director
over 11 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-30092018_signed
Form AOC-4-20082018_signed
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Directors report as per section 134(3)-05082016
List of share holders, debenture holders;-05082016
Form MGT-7-05082016_signed
Form AOC-4-05082016_signed
Form ADT-1-24062016_signed
Copy of resolution passed by the company-24062016
Copy of the intimation sent by company-24062016
Copy of written consent given by auditor-24062016
Optional Attachment 1-030316.PDF