Company Information

CIN
Status
Date of Incorporation
13 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Makoto Ikeda
Makoto Ikeda
Director/Designated Partner
over 10 years ago
Ravinder Singh Rawat
Ravinder Singh Rawat
Director/Designated Partner
over 11 years ago
Naho Shigeta
Naho Shigeta
Director
over 17 years ago

Past Directors

Hiroaki Kowada
Hiroaki Kowada
Director
almost 19 years ago

Documents

Form DIR-11-31072018_signed
Notice of resignation filed with the company-31072018
Proof of dispatch-31072018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Form MGT-7-26062017_signed
Form AOC-4-26062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Directors report as per section 134(3)-23062017
List of share holders, debenture holders;-23062017
Form DIR-12-19072016_signed
Evidence of cessation;-19072016
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form INC-22-020715.OCT
Form DIR-12-260615.OCT
Evidence of cessation-250615.PDF
Form DIR-12-220615.OCT
Letter of Appointment-220615.PDF
Declaration of the appointee Director- in Form DIR-2-220615.PDF
Form23AC-091014 for the FY ending on-310314.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Optional Attachment 2-061014.PDF
Form DIR-12-011014.OCT
Form MGT-14-270914.OCT