Company Information

CIN
Status
Date of Incorporation
13 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naotoshi Nakamura
Naotoshi Nakamura
Director/Designated Partner
almost 3 years ago
Prashant Atre
Prashant Atre
Director/Designated Partner
almost 6 years ago
Avik Chatterjee
Avik Chatterjee
Director/Designated Partner
over 18 years ago

Past Directors

Haruhiko Akutsu
Haruhiko Akutsu
Additional Director
almost 6 years ago

Registered Trademarks

Uviro Toyo Ink Arets India

[Class : 2] Inks For Printing, Marking And Engraving; Ink For Photocopiers; Toners; Precious Metals In Foil Or Powder Form For Use In Painting, Decorating, Printing And Art.

Documents

Form DIR-12-05012020_signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-10122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DIR-12-20032019_signed
Interest in other entities;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Optional Attachment-(1)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(1)-26022019
Form DIR-12-26022019_signed
Form MGT-7-12012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(2)-30122018
Form AOC-4-30122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed