Company Information

CIN
Status
Date of Incorporation
29 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shigeo Nakamura
Shigeo Nakamura
Authorised Representative
over 12 years ago

Documents

Form FC-2-23102020-signed
Optional Attachment-(1)-19102020
Optional Attachment-(5)-19102020
Optional Attachment-(4)-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(2)-19102020
-19102020
Form FC-3-03102020_signed
Optional Attachment-(1)-28092020
Statement of transfer of funds as per rule 22.2(2)(c-28092020
Statement of repatriation of profits as per rule 22.2(2)(b)                            -28092020
Statement of related party transactions as per rule 22.2(2)(a-28092020
Copy of latest consolidated financial statement of parent company        -28092020
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-28092020
Form FC-2-10062020-signed
Form FC-4-01062020-signed
Details of Penalties / punishment/ Compounding of offences, if any;-28052020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-28052020
Copy of the general meeting resolution, if any;-28052020
Details of directors and key managerial personnel and their remuneration;-28052020
Optional Attachment-(2)-28052020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-28052020
-28052020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-28052020
Optional Attachment-(1)-28052020
Form FC-2-30042020-signed
-29042020
Form FC-2-18122019-signed
Optional Attachment-(4)-16122019
Optional Attachment-(3)-16122019