Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mitsuyo Ono
Mitsuyo Ono
Director/Designated Partner
almost 3 years ago
Yasuhito Ono
Yasuhito Ono
Director/Designated Partner
almost 3 years ago

Past Directors

Takeshi Hiratsuka
Takeshi Hiratsuka
Director
about 13 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-25062019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form INC-22-01032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018
Copy of board resolution authorizing giving of notice-01032018
Copies of the utility bills as mentioned above (not older than two months)-01032018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form INC-22-191115.OCT
Form ADT-1-141115.OCT