Company Information

CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nobuko Yamashita
Nobuko Yamashita
Director
about 10 years ago
Yohhei Yamashita
Yohhei Yamashita
Director
over 11 years ago
Nanjundappa Krishnappa
Nanjundappa Krishnappa
Director
over 11 years ago

Documents

Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Form INC-22-12092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092017
Optional Attachment-(1)-12092017
Copies of the utility bills as mentioned above (not older than two months)-12092017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form DIR-12-250116.OCT
Optional Attachment 1-250116.PDF
Declaration of the appointee Director- in Form DIR-2-250116.PDF
Form ADT-1-220116.OCT
Optional Attachment 1-171214.PDF
Specimen signature in form 2.10-171214.PDF
Form INC-21-171214.PDF
Acknowledgement of Stamp Duty AoA payment-040814.PDF
Acknowledgement of Stamp Duty MoA payment-040814.PDF
Certificate of Incorporation-040814.PDF
Certificate of Incorporation-040814.PDF