Company Information
CIN
Status
Date of Incorporation
24 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mamoru Sakata
Director
almost 11 years ago
almost 11 years ago
Tsunehiko Magara
Director
almost 11 years ago
almost 11 years ago
Kazuhisa Fujita
Director
almost 11 years ago
almost 11 years ago
Kensuke Adachi
Director
almost 11 years ago
almost 11 years ago
Past Directors
Rupali Sharma
Director
over 9 years ago
over 9 years ago
Documents
Form DIR-11-28112019_signed
Proof of dispatch-27112019
Optional Attachment-(1)-27112019
Notice of resignation filed with the company-27112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-07062016_signed
Copy of written consent given by auditor-02062016
Copy of the intimation sent by company-02062016
Copy of resolution passed by the company-02062016
Form DIR-12-181215.OCT
Optional Attachment 1-171215.PDF
Form MGT-7-181215.OCT
Form23AC-171215 for the FY ending on-310315.OCT
Specimen signature in form 2.10-180914.PDF