Company Information
CIN
Status
Date of Incorporation
08 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shuya Yamamoto
Director/Designated Partner
over 1 year ago
over 1 year ago
Yuichi Iwase
Director/Designated Partner
over 1 year ago
over 1 year ago
Thotrinchan Gachui
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Yoshinori Oku
Managing Director
about 11 years ago
about 11 years ago
Yoshinao Oku
Director
about 11 years ago
about 11 years ago
Documents
Form DPT-3-10122020-signed
Form AOC-4-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
Optional Attachment-(1)-07092020
Form MGT-7-01092020_signed
List of share holders, debenture holders;-31082020
Form ADT-1-28082020_signed
Copy of the intimation sent by company-27082020
Optional Attachment-(1)-27082020
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-27092019
Optional Attachment-(1)-27092019
Form DIR-12-27092019_signed
Form MGT-7-27092019_signed
Form DPT-3-25062019
Form DIR-12-17052019_signed
Notice of resignation;-25042019
Notice of resignation filed with the company-25042019
Form DIR-11-25042019_signed
Proof of dispatch-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019