Company Information

CIN
Status
Date of Incorporation
30 September 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Chawla
Pooja Chawla
Director/Designated Partner
over 1 year ago
Naotaka Nishiyama
Naotaka Nishiyama
Director/Designated Partner
over 1 year ago
Shintaro Suzuki
Shintaro Suzuki
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form ADT-1-07102022_signed
Optional Attachment-(1)-06102022
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Form BEN - 2-29012022_signed
Declaration under section 90-24012022
Form INC-20A-31122021_signed
-27122021
Form INC-22-27102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102021
Copy of board resolution authorizing giving of notice-25102021
Copies of the utility bills as mentioned above (not older than two months)-25102021
CERTIFICATE OF INCORPORATION-20210930
CERTIFICATE OF INCORPORATION-20210930
Articles of association-29092021
Memorandum of association-29092021