Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Kazumi Kojima
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjeev Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Hiroyuki Oi
Director/Designated Partner
about 2 years ago
about 2 years ago
Masaki Kuroyanagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shunsuke Kimura
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayush Relan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Relan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Relan
Director
over 11 years ago
over 11 years ago
Past Directors
Pranav Relan
Additional Director
about 3 years ago
about 3 years ago
Tetsuya Sugisaki
Nominee Director
almost 5 years ago
almost 5 years ago
Toshifumi Chujo
Director
over 11 years ago
over 11 years ago
Yasushi Minami
Director
over 11 years ago
over 11 years ago
Shozo Ishikawa
Director
over 11 years ago
over 11 years ago
Narinder Dev Relan
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-05032021-signed
Form AOC-5-07012021-signed
Copy of board resolution-25122020
Notice of resignation;-25122020
Interest in other entities;-25122020
Form DIR-12-25122020_signed
Evidence of cessation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Optional Attachment-(1)-25122020
Form INC-22-24122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Optional Attachment-(1)-23122020
Copy of board resolution authorizing giving of notice-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Form DPT-3-03032020-signed
Form INC-28-31122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Form AOC-4-31072019_signed
Form DPT-3-22062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Directors report as per section 134(3)-04052019
List of share holders, debenture holders;-04052019
Form AOC-4-04052019_signed
Form MGT-7-04052019_signed
