Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
17,242,900
Authorised Capital
60,000,000

Directors

Norihiro Uda
Norihiro Uda
Director/Designated Partner
almost 2 years ago
Satoshi Shimoto
Satoshi Shimoto
Director/Designated Partner
almost 2 years ago
Shigeru Yamada
Shigeru Yamada
Director/Designated Partner
over 2 years ago
Tsunetaka Kobayashi
Tsunetaka Kobayashi
Director/Designated Partner
over 2 years ago
Hisao Oka
Hisao Oka
Director/Designated Partner
over 2 years ago
Masaki Nii
Masaki Nii
Director/Designated Partner
over 2 years ago

Past Directors

Hidenori Kanehara
Hidenori Kanehara
Director
about 8 years ago
Kazuhiro Ichikawa
Kazuhiro Ichikawa
Director
about 12 years ago
Chika Tsurumaru
Chika Tsurumaru
Director
about 12 years ago

Documents

Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(4)-28102020
Form AOC-4-04102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(1)-30092020
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Form INC-22-15092020_signed
Copies of the utility bills as mentioned above (not older than two months)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copy of board resolution authorizing giving of notice-11092020
Notice of resignation;-11092020
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Form MGT-7-16102018_signed