Company Information
CIN
Status
Date of Incorporation
20 July 2022
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akira Tanaka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hidenobu Tsujimoto
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kallol Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form MGT-6-11102022_signed
-11102022
Form INC-20A-06102022_signed
Optional Attachment-(1)-06102022
-06102022
Form INC-22-17082022_signed
Form ADT-1-17082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082022
Optional Attachment-(1)-17082022
Copy of written consent given by auditor-17082022
Copy of resolution passed by the company-17082022
Copy of board resolution authorizing giving of notice-17082022
Copies of the utility bills as mentioned above (not older than two months)-17082022
CERTIFICATE OF INCORPORATION-20220720
Memorandum of association-18072022
Articles of association-18072022