Company Information

CIN
Status
Date of Incorporation
09 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kenichi Tanaka
Kenichi Tanaka
Director/Designated Partner
about 11 years ago
Mohit Aggarwal
Mohit Aggarwal
Director
about 11 years ago
Keiji Nakajima
Keiji Nakajima
Director/Designated Partner
about 11 years ago

Documents

Form STK-2-20082020-signed
-06112019
Optional Attachment-(1)-06112019
-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form ADT-1-02082018_signed
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Optional Attachment-(2)-01082018
Optional Attachment-(1)-01082018
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Copy of written consent given by auditor-30072018
Copy of the intimation sent by company-30072018
Copy of resolution passed by the company-30072018
Optional Attachment-(1)-18072018
Notice of resignation;-18072018
Evidence of cessation;-18072018
Form DIR-12-18072018_signed
Acknowledgement of Stamp Duty AoA payment-090114.PDF
Acknowledgement of Stamp Duty MoA payment-090114.PDF
Certificate of Incorporation-090114.PDF
Certificate of Incorporation-090114.PDF
AoA - Articles of Association-080114.PDF