Company Information
CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Umesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Tatsuhiro Kubo
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Isao Takagaki
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Business
Management, Managerial,
Advisory And Consultancy
Services, Including But Not
Limited To Financial Structuring
& Restructuring, Financial Risk
Management, Managing
Acquisitions & Divestment,
Assistance On Identification Of
Partners For Joint Ventures &
Alliances In India And Overseas,
Canying Out Project Appraisals,
Devising Strategy For Entr...
Documents
Form DPT-3-11122020-signed
Optional Attachment-(1)-20062020
Form BEN - 2-06062020_signed
Declaration under section 90-06062020
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Evidence of cessation;-31072018
Form DIR-12-31072018_signed
Notice of resignation;-31072018
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-18112016
