Company Information

CIN
Status
Date of Incorporation
05 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Arora
Bharat Arora
Director/Designated Partner
over 1 year ago
Hisayoshi Iwamitsu
Hisayoshi Iwamitsu
Director/Designated Partner
over 1 year ago
Mahendra Singh Rajawat
Mahendra Singh Rajawat
Director/Designated Partner
over 11 years ago

Past Directors

Gregory Daniel Heald
Gregory Daniel Heald
Director
about 12 years ago

Documents

Form MGT-14-06032020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200306
Optional Attachment-(2)-04032020
Optional Attachment-(3)-04032020
Optional Attachment-(1)-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Altered memorandum of association-04032020
Form DIR-12-15122019_signed
Form DIR-12-14122019_signed
Form ADT-1-12122019_signed
Form MGT-7-11122019_signed
Form DIR-12-10122019_signed
Copy of resolution passed by the company-09122019
List of share holders, debenture holders;-09122019
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Notice of resignation;-30112019
Evidence of cessation;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Notice of resignation;-04092019
Form DIR-12-04092019_signed
Optional Attachment-(2)-04092019
Evidence of cessation;-04092019
Optional Attachment-(1)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
List of share holders, debenture holders;-15112018