Company Information
CIN
Status
Date of Incorporation
17 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
543,270
Authorised Capital
1,000,000
Directors
Ravinder Singh Rawat
Director/Designated Partner
over 9 years ago
over 9 years ago
Noriko Kowada
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Hiroaki Kowada
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Mikinori Narimatsu
Director
over 22 years ago
over 22 years ago
Documents
Form STK-2-26032019-signed
Optional Attachment-(2)-15082018
Optional Attachment-(1)-15082018
-15082018
Optional Attachment-(3)-30072018
Optional Attachment-(2)-30072018
Optional Attachment-(1)-30072018
-30072018
-10052018
Optional Attachment-(1)-10052018
Interest in other entities;-09052018
Optional Attachment-(3)-09052018
Optional Attachment-(2)-09052018
Optional Attachment-(1)-09052018
Notice of resignation;-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Evidence of cessation;-09052018
Form DIR-12-09052018_signed
Form DIR-11-12052016_signed
Proof of dispatch-11052016
Optional Attachment-(1)-11052016
Notice of resignation filed with the company-11052016
Form INC-22-010715.OCT
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 2-061014.PDF
Optional Attachment 1-061014.PDF
Form DIR-12-011014.OCT
Form MGT-14-270914.OCT
