Company Information

CIN
Status
Date of Incorporation
27 April 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 June 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Syed Mohd Faizan
Syed Mohd Faizan
Additional Director
over 4 years ago
Hikaru Shimada
Hikaru Shimada
Director
almost 5 years ago
Norimichi Narita
Norimichi Narita
Director
over 12 years ago

Documents

Form ADT-1-06122020_signed
Optional Attachment-(1)-06122020
List of share holders, debenture holders;-06122020
Copy of resolution passed by the company-06122020
Directors report as per section 134(3)-06122020
Copy of written consent given by auditor-06122020
Copy of the intimation sent by company-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form AOC-4-06122020_signed
Form MGT-7-06122020
Form INC-22-18092020_signed
Copies of the utility bills as mentioned above (not older than two months)-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Copy of board resolution authorizing giving of notice-18092020
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Optional Attachment-(1)-23102019
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-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed