Company Information

CIN
Status
Date of Incorporation
03 June 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Lalit Sharma
Lalit Sharma
Director/Designated Partner
over 2 years ago
Kunio Fujii
Kunio Fujii
Director/Designated Partner
over 2 years ago
Shojiro Koto
Shojiro Koto
Director/Designated Partner
almost 3 years ago

Past Directors

Shuji Niwa .
Shuji Niwa .
Director
over 4 years ago
Nobuaki Shimpaku .
Nobuaki Shimpaku .
Director
over 4 years ago

Documents

List of share holders, debenture holders;-20012023
Form MGT-7-20012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
Form AOC-4-19012023_signed
Form ADT-1-16012023_signed
Copy of resolution passed by the company-16012023
Copy of the intimation sent by company-16012023
Copy of written consent given by auditor-16012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122022
Form DIR-12-14122022_signed
Optional Attachment-(1)-14122022
Optional Attachment-(2)-14122022
Form INC-20A-26102021_signed
-20102021
Form INC-22-21072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072021
Copy of board resolution authorizing giving of notice-21072021
Copies of the utility bills as mentioned above (not older than two months)-21072021
CERTIFICATE OF INCORPORATION-20210603
Articles of association-01062021
Memorandum of association-01062021