Company Information

CIN
Status
Date of Incorporation
15 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Relan
Rohit Relan
Director/Designated Partner
almost 2 years ago
Ravi Sangam Aiyar
Ravi Sangam Aiyar
Director/Designated Partner
over 5 years ago
Ajay Relan
Ajay Relan
Director/Designated Partner
about 13 years ago

Past Directors

Yasuo Iida
Yasuo Iida
Director
about 13 years ago
Soichi Inoue
Soichi Inoue
Director
about 13 years ago
Kunihiro Naito
Kunihiro Naito
Director
about 13 years ago
Narinder Dev Relan
Narinder Dev Relan
Director
about 13 years ago

Documents

List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Evidence of cessation;-20082019
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Form DPT-3-22062019
Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-09012018
Optional Attachment-(1)-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
List of share holders, debenture holders;-29012017
Directors report as per section 134(3)-29012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012017
Form AOC-4-29012017_signed
Form MGT-7-29012017_signed
Form DIR-12-28062016_signed