Company Information

CIN
Status
Date of Incorporation
01 April 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 November 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Yuichi Iwase
Yuichi Iwase
Director/Designated Partner
over 2 years ago
Yasuyuki Nakagawa
Yasuyuki Nakagawa
Director/Designated Partner
over 2 years ago
Naoyuki Kitagawa
Naoyuki Kitagawa
Director/Designated Partner
over 2 years ago
Kenji Takahashi
Kenji Takahashi
Director/Designated Partner
almost 3 years ago
Hisashige Aoki
Hisashige Aoki
Director/Designated Partner
over 3 years ago

Documents

Form AOC-5-03012023-signed
Copy of board resolution-26122022
-26122022
Form INC-22-27122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122022
Copy of board resolution authorizing giving of notice-27122022
Copies of the utility bills as mentioned above (not older than two months)-27122022
Form INC-20A-29082022_signed
-29082022
CERTIFICATE OF INCORPORATION-20220403
Memorandum of association-31032022
Articles of association-31032022