Company Information

CIN
Status
Date of Incorporation
31 October 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 May 2023
Paid Up Capital
134,000,000
Authorised Capital
134,000,000

Directors

Hidehito Jay Araki
Hidehito Jay Araki
Director/Designated Partner
over 2 years ago
Satish Balkrishna Borwankar
Satish Balkrishna Borwankar
Director/Designated Partner
over 2 years ago
. Srinivasan
. Srinivasan
Director/Designated Partner
almost 3 years ago
Tsutomu Okochi
Tsutomu Okochi
Director/Designated Partner
almost 3 years ago
Noboru Mochizuki
Noboru Mochizuki
Director/Designated Partner
almost 3 years ago
Angarai Ganesan Giridharan
Angarai Ganesan Giridharan
Director/Designated Partner
almost 3 years ago
Sunil Bohra
Sunil Bohra
Director/Designated Partner
about 3 years ago
Sanjay Jain
Sanjay Jain
Non Individual Subscriber
about 3 years ago

Documents

Form MGT-6-13012023_signed
-13012023
Form PAS-3-06012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06012023
Copy of Board or Shareholders? resolution-06012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012023
Optional Attachment-(1)-06012023
Interest in other entities;-06012023
Optional Attachment-(1)-06012023
Optional Attachment-(2)-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Form DIR-12-06012023
Form MGT-14-19122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Optional Attachment-(1)-12122022
Form SH-7-10122022-signed
Form ADT-1-10122022_signed
Copy of written consent given by auditor-10122022
Copy of resolution passed by the company-10122022
Altered memorandum of assciation;-07122022
Copy of the resolution for alteration of capital;-07122022
Optional Attachment-(1)-07122022
Optional Attachment-(1)-25112022
Copy of the resolution for alteration of capital;-25112022
Altered memorandum of assciation;-25112022
-23112022
Form INC-20A-23112022
CERTIFICATE OF INCORPORATION-20221031
Form SPICe AOA (INC-34)-28102022
Form SPICe MOA (INC-33)-28102022