Company Information
CIN
Status
Date of Incorporation
08 March 2022
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Other Watches and Clocks
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,150,200
Authorised Capital
99,999,700
Financials All Documents available from MCA @Rs 199/-
Directors
Shoichiro Adachi
Director/Designated Partner
over 1 year ago
over 1 year ago
Hiroki Nose
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yutaka Tokushima
Individual Promoter
almost 3 years ago
almost 3 years ago
Documents
Form PAS-3-12122022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122022
Copy of Board or Shareholders? resolution-12122022
Form PAS-3-11102022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102022
Copy of Board or Shareholders? resolution-11102022
attachment_F02672442_HIROKINOSE_20221011115914.xlsx
Form PAS-3-09082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082022
Copy of Board or Shareholders? resolution-09082022
Form PAS-3-26052022_signed
Copy of Board or Shareholders? resolution-26052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052022
Form PAS-3-25052022_signed
Optional Attachment-(1)-25052022
Copy of Board or Shareholders? resolution-25052022
Form INC-22-18052022_signed
Form INC-20A-18052022_signed
-18052022
Copies of the utility bills as mentioned above (not older than two months)-18052022
Copy of board resolution authorizing giving of notice-18052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052022
Optional Attachment-(1)-18052022
Articles of association-08032022
Memorandum of association-08032022
CERTIFICATE OF INCORPORATION-20220308