Company Information

CIN
Status
Date of Incorporation
14 October 2021
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
06 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yoshihiro Haba
Yoshihiro Haba
Director/Designated Partner
over 1 year ago
Toshimasa Isse
Toshimasa Isse
Director/Designated Partner
over 1 year ago
Yasuharu Shimonishi
Yasuharu Shimonishi
Director/Designated Partner
over 1 year ago
Himanshu Srivastava
Himanshu Srivastava
Director
over 3 years ago

Documents

List of share holders, debenture holders;-03112022
Form MGT-7-03112022
Form ADT-1-11102022_signed
Form AOC-4-11102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Directors report as per section 134(3)-08102022
Copy of written consent given by auditor-08102022
Form INC-22-21052022_signed
Copies of the utility bills as mentioned above (not older than two months)-21052022
Copy of board resolution authorizing giving of notice-21052022
Optional Attachment-(1)-21052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052022
Evidence of cessation;-22042022
Form DIR-12-22042022_signed
Notice of resignation;-22042022
Form INC-20A-17122021_signed
Form MGT-14-17122021_signed
-17122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122021
Optional Attachment-(2)-17122021
Optional Attachment-(1)-17122021
Optional Attachment-(3)-17112021
Form DIR-12-17112021_signed
Optional Attachment-(2)-17112021
Optional Attachment-(1)-17112021
CERTIFICATE OF INCORPORATION-20211014
Articles of association-05102021
Memorandum of association-05102021