Company Information

CIN
Status
Date of Incorporation
01 June 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiroko Ishii
Hiroko Ishii
Director/Designated Partner
over 1 year ago
Mandeep Gandhi
Mandeep Gandhi
Director
about 22 years ago
Yoshihiro Ishii
Yoshihiro Ishii
Director/Designated Partner
over 24 years ago

Documents

Form DPT-3-16022021-signed
Form AOC-4-16122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Form SH-7-22102018-signed
Copy of the resolution for alteration of capital;-08102018
Altered memorandum of assciation;-08102018
Form DIR-12-11042018_signed
Notice of resignation;-10042018
Evidence of cessation;-10042018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form ADT-1-22112017_signed
Copy of written consent given by auditor-22112017
Copy of the intimation sent by company-22112017
Optional Attachment-(1)-22112017