Company Information

CIN
Status
Date of Incorporation
19 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,383,280
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiroki Nose
Hiroki Nose
Director/Designated Partner
almost 2 years ago
Hiroko Nose
Hiroko Nose
Director/Designated Partner
over 11 years ago
Seiichi Nakaoda
Seiichi Nakaoda
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-19032021-signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-28092019_signed
Optional Attachment-(1)-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018