Company Information

CIN
Status
Date of Incorporation
31 October 2022
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gunduvani Sheshappa Gowda Divakar
Gunduvani Sheshappa Gowda Divakar
Director/Designated Partner
over 1 year ago
Hiroyuki Shinoda
Hiroyuki Shinoda
Director/Designated Partner
almost 2 years ago
Takeshi Tsuguchi
Takeshi Tsuguchi
Director/Designated Partner
about 2 years ago
Hiroshi Yonenaga
Hiroshi Yonenaga
Director/Designated Partner
about 2 years ago
Kenji Yoshida
Kenji Yoshida
Director/Designated Partner
about 2 years ago
Takeshi Nakajima
Takeshi Nakajima
Director/Designated Partner
about 2 years ago

Documents

Form DIR-12-06012023
Optional Attachment-(1)-06012023
Form DIR-12-06012023_signed
Form ADT-1-30122022_signed
Copy of resolution passed by the company-28122022
Copy of the intimation sent by company-28122022
Copy of written consent given by auditor-28122022
Form DIR-12-07122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122022
Evidence of cessation;-06122022
Notice of resignation;-06122022
Form INC-22-26112022
Form INC-20A-26112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112022
Copy of board resolution authorizing giving of notice-26112022
Copies of the utility bills as mentioned above (not older than two months)-26112022
-26112022
CERTIFICATE OF INCORPORATION-20221031
Memorandum of association-27102022
Articles of association-27102022