Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
979,350
Authorised Capital
1,000,000

Directors

Hiromi Goto
Hiromi Goto
Director/Designated Partner
over 2 years ago
Rieko Okada
Rieko Okada
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-05022021-signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Approval letter of extension of financial year or AGM-12112020
Approval letter for extension of AGM;-12112020
Form ADT-1-03112020_signed
Copy of resolution passed by the company-02112020
-02112020
Copy of written consent given by auditor-02112020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed