Company Information

CIN
Status
Date of Incorporation
14 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
55,099,290
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Tayal
Rajesh Tayal
Director
over 8 years ago
Yukio Shibata
Yukio Shibata
Director/Designated Partner
over 9 years ago
Takeshi Kawakami
Takeshi Kawakami
Director/Designated Partner
over 13 years ago

Past Directors

Junji Hada
Junji Hada
Director
over 12 years ago
Manjul Agrawal
Manjul Agrawal
Director
over 13 years ago

Documents

Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Form GNL-2-24122019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-12122019
Optional Attachment-(1)-12122019
Form GNL-2-18072018-signed
Form GNL-2-01062018-signed
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(4)-28022018
Optional Attachment-(3)-28022018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-28022018
Optional Attachment-(1)-12022018
Optional Attachment-(5)-12022018
Optional Attachment-(4)-12022018
Optional Attachment-(3)-12022018
Optional Attachment-(2)-12022018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-12022018
Form MGT-14-09022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
Optional Attachment-(3)-09022018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-31012018
Optional Attachment-(1)-31012018
Optional Attachment-(2)-31012018
Optional Attachment-(3)-31012018
Form MGT-14-27012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018
Optional Attachment-(1)-27012018