Company Information

CIN
Status
Date of Incorporation
29 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ryosuke Hayashi .
Ryosuke Hayashi .
Director/Designated Partner
almost 10 years ago
Suramya Gupta
Suramya Gupta
Director/Designated Partner
over 10 years ago

Past Directors

Masaki Takayanagi
Masaki Takayanagi
Additional Director
almost 14 years ago
Sanjay Kumar Randhar
Sanjay Kumar Randhar
Additional Director
about 17 years ago

Documents

FormFTE-040316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-040316.PDF
Indemnity bond -to be given individually or collectively by director-s--040316.PDF
Copy of Board resolution showing authorisation given for filing this application-040316.PDF
Affidavit -to be given individually by director-s---040316.PDF
Optional Attachment 1-040316.PDF
FormFTE-020915.PDF
Optional Attachment 1-020915.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-020915.PDF
Copy of Board resolution showing authorisation given for filing this application-020915.PDF
Indemnity bond -to be given individually or collectively by director-s--020915.PDF
Optional Attachment 2-020915.PDF
Affidavit -to be given individually by director-s---020915.PDF
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Optional Attachment 1-150515.PDF
Letter of Appointment-150515.PDF
Evidence of cessation-150515.PDF
Form DIR-11-150515.OCT
Form INC-28-230215.PDF
Copy of the Court-Company Law Board Order-230215.PDF
Form DIR-12-091214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Optional Attachment 1-291114.PDF
Form DIR-11-161014.OCT
Form 23B for period 010413 to 310314-100914.OCT
Form DIR-12-101014.OCT