Company Information

CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shravan Kumar
Shravan Kumar
Director/Designated Partner
over 2 years ago
Norimitsu Yamada
Norimitsu Yamada
Director/Designated Partner
over 2 years ago
Katsuhito Sasaki
Katsuhito Sasaki
Individual Promoter
almost 12 years ago

Past Directors

Noriko Watarai
Noriko Watarai
Director
almost 16 years ago

Documents

Form DPT-3-30122020-signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
Approval letter for extension of AGM;-11112020
Form ADT-1-31102020_signed
-30102020
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-29062019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form MGT-7-20112016_signed