Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Surinder Hans
Surinder Hans
Director/Designated Partner
over 2 years ago
Hisayuki Matsuo
Hisayuki Matsuo
Director/Designated Partner
almost 12 years ago
Kazuo Uemuro
Kazuo Uemuro
Director/Designated Partner
over 13 years ago

Documents

Form INC-28-24052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17052019
Form GNL-2-10112018-signed
Form MGT-14-01112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01112018
Optional Attachment-(1)-01112018
Form GNL-2-15072018-signed
Optional Attachment-(1)-09072018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-09072018
Form GNL-2-01062018-signed
Form GNL-2-28032018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-15032018
Optional Attachment-(1)-15032018
Optional Attachment-(2)-15032018
Form GNL-2-10102016-signed
Form MGT-14-06102016-signed
Optional Attachment-(1)-06102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102016
Form GNL-2-05102016-signed
Optional Attachment-(2)-04102016
Optional Attachment-(1)-04102016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-04102016
Form GNL-2-14092016
Optional Attachment-(1)-14092016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-14092016
Optional Attachment-(2)-14092016
Form MGT-7-251115.OCT
Form AOC-4-231115.OCT
Form ADT-1-261015.OCT