Company Information
CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Yuji Takana
Director/Designated Partner
about 2 years ago
about 2 years ago
Jyoti Kukreja
Director/Designated Partner
about 2 years ago
about 2 years ago
Manu Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Norihiko Tokeshi
Director/Designated Partner
about 9 years ago
about 9 years ago
Manjul Agrawal
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Ranjeet Kumar Srivastava
Whole Time Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Accountancy, Internal And External Auditing, Book Keeping, Business Research, The Provision Of Commercial And Business Information, Cost Analysis, And Consultancy Services Relating Thereto; Business Management, Assistance And Advice; Secretarial, Business Efficiency And Marketing Consultancy Services; Personnel Management, Advisory Services Relating To Merger An...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Form AOC-4-06102020_signed
Form ADT-1-24022020_signed
Form ADT-1-21022020_signed
Copy of written consent given by auditor-21022020
Copy of resolution passed by the company-21022020
Form ADT-3-17022020_signed
Resignation letter-11022020
Form MGT-7-27012020_signed
List of share holders, debenture holders;-19012020
Form MGT-14-05072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190705
Altered memorandum of association-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Optional Attachment-(1)-27062019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-05012019
Form MGT-7-05012019_signed
