Company Information
CIN
Status
Date of Incorporation
26 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 July 2018
Paid Up Capital
10,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Marina Takeda
Director/Designated Partner
over 6 years ago
over 6 years ago
Yoshimi Endo
Director/Designated Partner
over 13 years ago
over 13 years ago
Kunimitsu Kanazawa
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Passang Yolmo
Additional Director
almost 9 years ago
almost 9 years ago
Katsuyuki Koyano
Director
over 10 years ago
over 10 years ago
Documents
Form GNL-2-07092020-signed
-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Form MGT-14-11122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Optional Attachment-(1)-27112019
Form GNL-2-02032019-signed
Form MGT-14-25022019_signed
Optional Attachment-(5)-25022019
Optional Attachment-(2)-25022019
Optional Attachment-(1)-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Optional Attachment-(3)-25022019
Optional Attachment-(4)-25022019
Form GNL-2-19022019-signed
Optional Attachment-(5)-18022019
Optional Attachment-(3)-18022019
Optional Attachment-(1)-18022019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-18022019
Optional Attachment-(2)-18022019
Optional Attachment-(4)-18022019
Form DIR-11-14082018_signed
Notice of resignation filed with the company-14082018
Acknowledgement received from company-14082018
Proof of dispatch-14082018
Notice of resignation;-04082018
Form DIR-12-04082018_signed
Evidence of cessation;-04082018
Declaration by first director-03082018