Company Information

CIN
Status
Date of Incorporation
14 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Yoshihiro Haba
Yoshihiro Haba
Director/Designated Partner
over 2 years ago
Toshimasa Isse
Toshimasa Isse
Director/Designated Partner
over 2 years ago
Yasuharu Shimonishi
Yasuharu Shimonishi
Director/Designated Partner
over 2 years ago
Himanshu Srivastava
Himanshu Srivastava
Director
about 4 years ago

Documents

List of share holders, debenture holders;-03112022
Form MGT-7-03112022
Form ADT-1-11102022_signed
Form AOC-4-11102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Directors report as per section 134(3)-08102022
Copy of written consent given by auditor-08102022
Form INC-22-21052022_signed
Copies of the utility bills as mentioned above (not older than two months)-21052022
Copy of board resolution authorizing giving of notice-21052022
Optional Attachment-(1)-21052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052022
Evidence of cessation;-22042022
Form DIR-12-22042022_signed
Notice of resignation;-22042022
Form INC-20A-17122021_signed
Form MGT-14-17122021_signed
-17122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122021
Optional Attachment-(2)-17122021
Optional Attachment-(1)-17122021
Optional Attachment-(3)-17112021
Form DIR-12-17112021_signed
Optional Attachment-(2)-17112021
Optional Attachment-(1)-17112021
CERTIFICATE OF INCORPORATION-20211014
Articles of association-05102021
Memorandum of association-05102021