Company Information

CIN
Status
Date of Incorporation
29 June 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
614,734,200
Authorised Capital
615,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ryota Waza
Ryota Waza
Director/Designated Partner
over 1 year ago
Junya Kuroishi
Junya Kuroishi
Director/Designated Partner
almost 2 years ago
Kamal Tiwari
Kamal Tiwari
Director/Designated Partner
almost 2 years ago
Masato Hinobayashi
Masato Hinobayashi
Director/Designated Partner
almost 2 years ago
Mangesh Amritlal Katariya
Mangesh Amritlal Katariya
Director/Designated Partner
almost 2 years ago
Priyanka Laddha
Priyanka Laddha
Manager/Secretary
over 2 years ago

Documents

Form ADT-1-02052023_signed
Copy of resolution passed by the company-02052023
Copy of written consent given by auditor-02052023
Optional Attachment-(1)-21022023
Copy of MGT-8-21022023
List of share holders, debenture holders;-21022023
Form MGT-7-21022023_signed
Form AOC-4(XBRL)-17012023_signed
Optional Attachment-(3)-08092022
Optional Attachment-(2)-08092022
Optional Attachment-(1)-08092022
Form DIR-12-08092022_signed
Form PAS-3-01092022_signed
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.-30082022
Copy of Board or Shareholders? resolution-30082022
Form PAS-3-19082022_signed
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.-17082022
Copy of Board or Shareholders? resolution-17082022
Form MGT-14-22022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022022
Optional Attachment-(1)-21022022
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.-11022022
Copy of Board or Shareholders? resolution-11022022
Form PAS-3-15022022_signed
Form SH-7-28012022-signed
Altered memorandum of assciation;-27012022
Copy of the resolution for alteration of capital;-27012022
Form MGT-14-31122021_signed
Optional Attachment-(1)-25122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122021