Company Information

CIN
Status
Date of Incorporation
21 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thotrinchan Gachui
Thotrinchan Gachui
Director/Designated Partner
over 1 year ago
Tomonori Kojima
Tomonori Kojima
Director
over 12 years ago
Tokuaki Kojima
Tokuaki Kojima
Director
over 12 years ago

Past Directors

Yasuo Tomatsu
Yasuo Tomatsu
Director
over 12 years ago

Documents

Form MSC-3-18012021-signed
Duly audited statement of financial position-30122020
Copy of Board resolution showing authorization given for  filing this declaration     -30122020
Form MSC-3-22012020-signed
Duly audited statement of financial position-21052019
Copy of Board resolution showing authorization given for  filing this declaration     -21052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180611
Form MGT-14-16052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
Optional Attachment-(1)-16052018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Acknowledgement received from company-04042017
Evidence of cessation;-04042017
Form DIR-11-04042017_signed
Notice of resignation filed with the company-04042017
Notice of resignation;-04042017
Proof of dispatch-04042017
Form DIR-12-04042017_signed
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
Form MGT-7-19102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062016
Copies of the utility bills as mentioned above (not older than two months)-28062016