Company Information

CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
208,400
Authorised Capital
500,000

Directors

Noriko Kowada
Noriko Kowada
Director/Designated Partner
over 12 years ago
Yasuhito Ono
Yasuhito Ono
Director/Designated Partner
over 14 years ago
Hiroaki Kowada
Hiroaki Kowada
Director/Designated Partner
over 21 years ago

Past Directors

Takeshi Hiratsuka
Takeshi Hiratsuka
Director
over 14 years ago
Mikinori Narimatsu
Mikinori Narimatsu
Director
over 21 years ago

Documents

Form DIR-11-170615.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
Form23AC-091014 for the FY ending on-310314.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Optional Attachment 2-081014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-161013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form 32-060413.OCT
Form 32-080213.OCT
Evidence of cessation-080213.PDF
Form 32-211212.OCT
Form 23B for period 010412 to 310313-031012.OCT
Evidence of cessation-041212.PDF
Form23AC-031112 for the FY ending on-310312.OCT
FormSchV-031112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-121011 for the FY ending on-310311.OCT
FormSchV-121011 for the FY ending on-310311.OCT
Form 32-110911.OCT
Form 23-190811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190811.PDF
Copy of resolution-190811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190811.PDF