Company Information
CIN
Status
Date of Incorporation
17 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
04 June 2019
Paid Up Capital
2,916,100
Authorised Capital
3,000,000
Directors
Fumi Narita
Director/Designated Partner
over 21 years ago
over 21 years ago
Noriko Watarai
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Reiko Watarai
Managing Director
over 21 years ago
over 21 years ago
Documents
Form STK-2-29072021-signed
-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Form AOC-4-02072019_signed
Form MGT-7-02072019_signed
Directors report as per section 134(3)-01072019
List of share holders, debenture holders;-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Form DPT-3-25062019
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Form DIR-12-11072018_signed
Evidence of cessation;-10072018
Form MGT-7-28082017_signed
Form AOC-4-25082017_signed
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Directors report as per section 134(3)-29052017
List of share holders, debenture holders;-29052017
Form AOC-4-29052017_signed
Form MGT-7-29052017_signed
Form ADT-1-290116.OCT
Form INC-22-250116.OCT
