Company Information
CIN
Status
Date of Incorporation
08 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 June 2013
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Tadashi Abe
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Yoichi Moro
Additional Director
over 12 years ago
over 12 years ago
Okinobu Hatsugai
Director
about 13 years ago
about 13 years ago
Documents
FormFTE-170214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170214.PDF
Affidavit -to be given individually by director-s---170214.PDF
Copy of Board resolution showing authorisation given for filing this application-170214.PDF
Indemnity bond -to be given individually or collectively by director-s--170214.PDF
Optional Attachment 1-170214.PDF
Optional Attachment 2-170214.PDF
Optional Attachment 3-170214.PDF
Form 32-250713.OCT
Form23AC-170713 for the FY ending on-310313.OCT
FormSchV-190713 for the FY ending on-310313.OCT
Form 32-010413.OCT
Evidence of cessation-010413.PDF
Optional Attachment 1-010413.PDF
Form 2-241212.OCT
Resltn passed by the BOD-041212.PDF
List of allottees-041212.PDF
Acknowledgement of Stamp Duty MoA payment-080912.PDF
Acknowledgement of Stamp Duty AoA payment-080912.PDF
Certificate of Incorporation-080912.PDF
Certificate of Incorporation-080912.PDF
AoA - Articles of Association-050912.PDF
MoA - Memorandum of Association-050912.PDF
No Objection Certificate in case there is a change in promoters-050912.PDF
Optional Attachment 2-050912.PDF
Optional Attachment 1-050912.PDF
Form 1-050912.PDF
Form 18-050912-050912.PDF
Form 32-050912-050912.PDF
