Company Information

CIN
Status
Date of Incorporation
23 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Mishra
Siddharth Mishra
Director/Designated Partner
almost 2 years ago
Wataru Inoue
Wataru Inoue
Director/Designated Partner
over 9 years ago
Hiroo Takahashi
Hiroo Takahashi
Director/Designated Partner
over 12 years ago

Past Directors

Deepanshu Kapoor
Deepanshu Kapoor
Additional Director
about 7 years ago
Kyoji Tominaga
Kyoji Tominaga
Director
about 14 years ago

Documents

Form INC-28-16112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15112019
Optional Attachment-(1)-15112019
Copy of court order or NCLT or CLB or order by any other competent authority.-21102019
Form GNL-2-06042019-signed
Optional Attachment-(1)-03042019
Form GNL-2-30032019-signed
Optional Attachment-(1)-28032019
Form GNL-2-18062018-signed
Optional Attachment-(1)-13062018
Form MGT-14-31032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Optional Attachment-(1)-30032018
Acknowledgement received from company-12122017
Notice of resignation filed with the company-12122017
Proof of dispatch-12122017
Form DIR-11-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Evidence of cessation;-07122017
Form DIR-12-07122017_signed
Declaration by first director-07122017
Interest in other entities;-07122017
Notice of resignation;-07122017
Letter of appointment;-07122017
Optional Attachment-(3)-16102017
Optional Attachment-(2)-16102017
Optional Attachment-(1)-16102017
Letter of appointment;-16102017
Form DIR-12-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017