Company Information
CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Ikuo Kuroi
Director/Designated Partner
about 10 years ago
about 10 years ago
Kazuhiro Kodama
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Yoshiyuki Inamoto
Director
about 13 years ago
about 13 years ago
Documents
Form ADT-1-09072016_signed
Copy of the intimation sent by company-09072016
Copy of written consent given by auditor-09072016
Form MGT-7-220116.OCT
Form AOC-4-030116.OCT
Form DIR-12-131015.OCT
Evidence of cessation-131015.PDF
Optional Attachment 1-131015.PDF
Declaration of the appointee Director- in Form DIR-2-121015.PDF
Letter of Appointment-121015.PDF
Optional Attachment 1-121015.PDF
Form MGT-14-031214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Copy of resolution-291114.PDF
Form 23B for period 010413 to 310314-060114.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form23AC-020914 for the FY ending on-310313.OCT
Form66-020914 for the FY ending on-310313.OCT
FormSchV-020914 for the FY ending on-310313.OCT
Form 23-300314.PDF
Copy of resolution-300314.PDF
Form 2-140613.OCT
List of allottees-130613.PDF
Form 22B-060213-060213.PDF
Declaration by person-060213.PDF
Optional Attachment 1-291112.PDF
AoA - Articles of Association-291112.PDF
