Company Information

CIN
Status
Date of Incorporation
04 August 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nobuko Yamashita
Nobuko Yamashita
Director
about 9 years ago
Yohhei Yamashita
Yohhei Yamashita
Director
over 10 years ago
Nanjundappa Krishnappa
Nanjundappa Krishnappa
Director
over 10 years ago

Documents

Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Form INC-22-12092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092017
Optional Attachment-(1)-12092017
Copies of the utility bills as mentioned above (not older than two months)-12092017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form DIR-12-250116.OCT
Optional Attachment 1-250116.PDF
Declaration of the appointee Director- in Form DIR-2-250116.PDF
Form ADT-1-220116.OCT
Optional Attachment 1-171214.PDF
Specimen signature in form 2.10-171214.PDF
Form INC-21-171214.PDF
Acknowledgement of Stamp Duty AoA payment-040814.PDF
Acknowledgement of Stamp Duty MoA payment-040814.PDF
Certificate of Incorporation-040814.PDF
Certificate of Incorporation-040814.PDF