Company Information

CIN
Status
Date of Incorporation
03 June 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Sharma
Lalit Sharma
Director/Designated Partner
over 1 year ago
Kunio Fujii
Kunio Fujii
Director/Designated Partner
over 1 year ago
Shojiro Koto
Shojiro Koto
Director/Designated Partner
almost 2 years ago

Past Directors

Shuji Niwa .
Shuji Niwa .
Director
over 3 years ago
Nobuaki Shimpaku .
Nobuaki Shimpaku .
Director
over 3 years ago

Documents

List of share holders, debenture holders;-20012023
Form MGT-7-20012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
Form AOC-4-19012023_signed
Form ADT-1-16012023_signed
Copy of resolution passed by the company-16012023
Copy of the intimation sent by company-16012023
Copy of written consent given by auditor-16012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122022
Form DIR-12-14122022_signed
Optional Attachment-(1)-14122022
Optional Attachment-(2)-14122022
Form INC-20A-26102021_signed
-20102021
Form INC-22-21072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072021
Copy of board resolution authorizing giving of notice-21072021
Copies of the utility bills as mentioned above (not older than two months)-21072021
CERTIFICATE OF INCORPORATION-20210603
Articles of association-01062021
Memorandum of association-01062021