Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Noriko Tsuchiya
Noriko Tsuchiya
Individual Promoter
over 11 years ago
Mohit Aggarwal
Mohit Aggarwal
Director
over 11 years ago
Keiji Nakajima
Keiji Nakajima
Director/Designated Partner
over 11 years ago

Past Directors

Ratan Kumar Thakur
Ratan Kumar Thakur
Additional Director
over 9 years ago

Documents

Form MGT-7-09102019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form ADT-1-24032018_signed
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of resolution passed by the company-24032018
Copy of written consent given by auditor-24032018
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Form ADT-3-17112017-signed
Resignation letter-13112017
Notice of resignation;-11072017
Evidence of cessation;-11072017
Form DIR-12-11072017_signed
Form DIR-11-10072017_signed
Notice of resignation filed with the company-10072017
Acknowledgement received from company-10072017
Proof of dispatch-10072017
Form MGT-7-03042017_signed
Form AOC-4-03042017_signed