Company Information

CIN
Status
Date of Incorporation
30 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pooja Chawla
Pooja Chawla
Director/Designated Partner
over 2 years ago
Naotaka Nishiyama
Naotaka Nishiyama
Director/Designated Partner
over 2 years ago
Shintaro Suzuki
Shintaro Suzuki
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form ADT-1-07102022_signed
Optional Attachment-(1)-06102022
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Form BEN - 2-29012022_signed
Declaration under section 90-24012022
Form INC-20A-31122021_signed
-27122021
Form INC-22-27102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102021
Copy of board resolution authorizing giving of notice-25102021
Copies of the utility bills as mentioned above (not older than two months)-25102021
CERTIFICATE OF INCORPORATION-20210930
CERTIFICATE OF INCORPORATION-20210930
Articles of association-29092021
Memorandum of association-29092021