Company Information

CIN
Status
Date of Incorporation
12 October 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
41,000,000
Authorised Capital
46,000,000

Directors

Rohith Bhat
Rohith Bhat
Director/Designated Partner
almost 3 years ago
Munenori Hirakawa
Munenori Hirakawa
Director/Designated Partner
almost 3 years ago
Hiroshi Takashina
Hiroshi Takashina
Director/Designated Partner
almost 3 years ago
Masanori Sode
Masanori Sode
Director/Designated Partner
over 3 years ago
Wataru Kagechika
Wataru Kagechika
Director/Designated Partner
over 3 years ago
Amit Bhasin
Amit Bhasin
Director/Designated Partner
over 3 years ago
Amal Tripathi
Amal Tripathi
Director/Designated Partner
over 3 years ago

Documents

Evidence of cessation;-30122022
Form DIR-12-30122022
Notice of resignation;-30122022
Form MGT-14-15122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022
Declaration by first director-15122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
Form DIR-12-15122022_signed
Optional Attachment-(1)-15122022
Optional Attachment-(2)-15122022
Form INC-20A-28112022
-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022
Form DIR-12-04112022
Optional Attachment-(1)-04112022
CERTIFICATE OF INCORPORATION-20221021
Memorandum of association-12102022
Articles of association-12102022