Company Information
CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ramesh Sugavanam
Director/Designated Partner
over 3 years ago
over 3 years ago
Raj Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Lokesh Kumar
Director
over 13 years ago
over 13 years ago
Past Directors
Tasuku Yamamoto
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Restaurants Services, Bar And Lounge Services; Services
For Temporary Accommodation, Banquet Services ; Hospitality Services; Hotel And Resort Services
And Other Related Services Included In Class 43.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation.
View +1 more Brands for Nihon Shien Projects Private Limited.
Charges
27 August 2013
State Bank Of India
97 Lak
27 August 2013
State Bank Of India
0
27 August 2013
State Bank Of India
0
27 August 2013
State Bank Of India
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-3-25092019_signed
Resignation letter-25092019
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form INC-22-13012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012017
Copy of board resolution authorizing giving of notice-13012017
Copies of the utility bills as mentioned above (not older than two months)-13012017
Optional Attachment-(1)-17122016
List of share holders, debenture holders;-17122016
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form MGT-7-17122016_signed
Form AOC-4-17122016_signed
Certificate of Registration for Modification of Mortgage-170316.PDF
Certificate of Registration for Modification of Mortgage-170316.PDF
Form CHG-1-190316-ChargeId-10455241.OCT
Certificate of Registration for Modification of Mortgage-170316.PDF
Instrument of creation or modification of charge-170316.PDF
Optional Attachment 1-170316.PDF
