Company Information

CIN
Status
Date of Incorporation
15 May 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
150,000,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Kumar Mishra
Vineet Kumar Mishra
Director/Designated Partner
over 1 year ago
Nirupam Sahay
Nirupam Sahay
Director/Designated Partner
over 1 year ago
Sunil Vachani
Sunil Vachani
Director/Designated Partner
almost 2 years ago
Shinji Okano
Shinji Okano
Beneficial Owner
almost 3 years ago
Masashige Yonezawa
Masashige Yonezawa
Director/Designated Partner
almost 3 years ago
Yosuke Mukai
Yosuke Mukai
Director/Designated Partner
almost 3 years ago
Atul Behari Lall
Atul Behari Lall
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-25112022
Copy of MGT-8-25112022
Form MGT-7-25112022
Optional Attachment-(1)-10112022
Form AOC-4(XBRL)-10112022
Optional Attachment-(1)-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Form MGT-14-28102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Form MGT-14-22082022_signed
Form DIR-12-22082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082022
Optional Attachment-(1)-18082022
Optional Attachment-(2)-18082022
Optional Attachment-(1)-18082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082022
Optional Attachment-(3)-17082022
Optional Attachment-(2)-17082022
Optional Attachment-(1)-17082022
Form DIR-12-17082022_signed
Form DIR-12-12082022_signed
Optional Attachment-(3)-10082022
Optional Attachment-(2)-10082022
Optional Attachment-(1)-10082022
Form BEN - 2-31072022_signed
Optional Attachment-(1)-27072022
Declaration under section 90-27072022
Form DPT-3-17062022_signed