Directors

Masaaki Nose

Director/Designated Partner
over 2 years ago

Koji Ueta

Director/Designated Partner
over 4 years ago

Past Directors

Registered Trademarks

Metalfit Metalfit India

[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes

Documents

List of share holders, debenture holders;-16022023

Form MGT-7-16022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023

Directors report as per section 134(3)-29012023

Optional Attachment-(1)-29012023

Form AOC-4-29012023_signed

Form ADT-1-06012023_signed

Optional Attachment-(1)-06012023

Copy of written consent given by auditor-06012023

Copy of the intimation sent by company-06012023

Copy of resolution passed by the company-06012023

Form DIR-12-24082022_signed

Notice of resignation;-23082022

Evidence of cessation;-23082022

Form BEN - 2-17062022_signed

Optional Attachment-(2)-26052022

Optional Attachment-(1)-26052022

Declaration under section 90-26052022

Form INC-20A-11082021_signed

-11082021

Form INC-22-09072021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072021

Copy of board resolution authorizing giving of notice-09072021

Copies of the utility bills as mentioned above (not older than two months)-09072021

Form ADT-1-08072021_signed

Copy of resolution passed by the company-06072021

Copy of written consent given by auditor-06072021

Optional Attachment-(1)-06072021

CERTIFICATE OF INCORPORATION-20210531

Memorandum of association-28052021

Company Information