Company Information

CIN
Status
Date of Incorporation
21 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Isha Mishra
Isha Mishra
Director/Designated Partner
over 1 year ago
Siddharth Mishra
Siddharth Mishra
Director/Designated Partner
almost 2 years ago
Shyam Ramakrishnan
Shyam Ramakrishnan
Additional Director
over 7 years ago
Ann Mary Thomas
Ann Mary Thomas
Director
almost 9 years ago
Kiyotaka Emori
Kiyotaka Emori
Director
almost 9 years ago

Past Directors

Shivam Agarwal
Shivam Agarwal
Director
over 7 years ago
Deepanshu Kapoor
Deepanshu Kapoor
Additional Director
over 7 years ago
Suchi Agarwal
Suchi Agarwal
Additional Director
almost 8 years ago
Amit Agarwal
Amit Agarwal
Director
over 8 years ago
Yasumaro Agehara
Yasumaro Agehara
Director
almost 9 years ago
Yang Chen
Yang Chen
Director
over 11 years ago
Cheng Wang
Cheng Wang
Director
over 11 years ago

Documents

Form GNL-2-08052020-signed
Form GNL-2-09042020-signed
Optional Attachment-(2)-02042020
Optional Attachment-(4)-02042020
Optional Attachment-(1)-02042020
Optional Attachment-(5)-02042020
Optional Attachment-(3)-02042020
Optional Attachment-(1)-24022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Form GNL-2-21022019-signed
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(1)-29012019
Form MGT-14-28012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Form INC-22-19012019_signed
Copies of the utility bills as mentioned above (not older than two months)-19012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Copy of board resolution authorizing giving of notice-19012019
Optional Attachment-(1)-19012019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Approval letter for extension of AGM;-20122018
Approval letter of extension of financial year or AGM-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-05122018_signed