Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
35,526,110
Authorised Capital
40,000,000

Directors

Ravindra Kumar Upadhyay
Ravindra Kumar Upadhyay
Director/Designated Partner
almost 14 years ago
Vinod Kumar Upadhyay
Vinod Kumar Upadhyay
Director/Designated Partner
almost 14 years ago

Past Directors

Kenji Tanaka
Kenji Tanaka
Director
over 12 years ago
Takuya Seo
Takuya Seo
Director
over 12 years ago

Documents

Form DPT-3-25082020-signed
Form ADT-3-05022020_signed
Resignation letter-05022020
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-28092016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form PAS-3-30082016_signed