Company Information

CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisar Ahmed Ali Kadli
Nisar Ahmed Ali Kadli
Director
over 11 years ago
Sachiko Miyata
Sachiko Miyata
Director
over 11 years ago

Past Directors

Hiroko Fujiwara
Hiroko Fujiwara
Director
over 11 years ago

Documents

Notice of resignation;-22062016
Form DIR-12-22062016_signed
Evidence of cessation;-22062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
Directors report as per section 134(3)-20062016
List of share holders, debenture holders;-20062016
Form MGT-7-20062016_signed
Form AOC-4-20062016_signed
Form ADT-1-14062016_signed
Copy of the intimation sent by company-14062016
Copy of written consent given by auditor-14062016
Directors report as per section 134(3)-14062016
List of share holders, debenture holders;-14062016
Optional Attachment-(1)-14062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Form MGT-7-14062016_signed
Form AOC-4-14062016_signed
Form INC-22-070514.OCT
Acknowledgement of Stamp Duty AoA payment-020414.PDF
Acknowledgement of Stamp Duty MoA payment-020414.PDF
Certificate of Incorporation-020414.PDF
Certificate of Incorporation-020414.PDF
Optional Attachment 1-310314.PDF
MoA - Memorandum of Association-310314.PDF
AoA - Articles of Association-310314.PDF
Annexure of subscribers-310314.PDF
Form 1-310314.PDF
Form 18-310314-310314.PDF
Form 32-310314-310314.PDF