Directors

Kenji Yamamoto

Director/Designated Partner
over 1 year ago

Hideya Sakata

Director/Designated Partner
over 1 year ago

Saurabh Suryavanshi

Director/Designated Partner
almost 2 years ago

Past Directors

Ryoji Kubomi

Director
almost 4 years ago

Toshikazu Uchida

Managing Director
almost 4 years ago

Registered Trademarks

Milpa Teijin Frontier

[Class : 24] Textile And Textile Goods Not Included In Other Classes; Bed And Table Cover In International Class 24.

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Documents

Optional Attachment-(1)-21122022

Notice of resignation;-21122022

Form DIR-12-21122022_signed

Evidence of cessation;-21122022

List of share holders, debenture holders;-22092022

Form MGT-7-22092022_signed

Form ADT-1-01092022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082022

Directors report as per section 134(3)-31082022

Form AOC-4-31082022_signed

Copy of resolution passed by the company-26082022

Copy of written consent given by auditor-26082022

Form DPT-3-30062022

Form INC-20A-13052021_signed

-13052021

Form INC-22-26032021_signed

Copies of the utility bills as mentioned above (not older than two months)-18032021

Copy of board resolution authorizing giving of notice-18032021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032021

CERTIFICATE OF INCORPORATION-20210226

Articles of association-09022021

Memorandum of association-09022021

Company Information