Company Information

CIN
Status
Date of Incorporation
20 July 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Akira Tanaka
Akira Tanaka
Director/Designated Partner
over 2 years ago
Hidenobu Tsujimoto
Hidenobu Tsujimoto
Director/Designated Partner
over 2 years ago
Kallol Roy
Kallol Roy
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-6-11102022_signed
-11102022
Form INC-20A-06102022_signed
Optional Attachment-(1)-06102022
-06102022
Form INC-22-17082022_signed
Form ADT-1-17082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082022
Optional Attachment-(1)-17082022
Copy of written consent given by auditor-17082022
Copy of resolution passed by the company-17082022
Copy of board resolution authorizing giving of notice-17082022
Copies of the utility bills as mentioned above (not older than two months)-17082022
CERTIFICATE OF INCORPORATION-20220720
Memorandum of association-18072022
Articles of association-18072022