Company Information

CIN
Status
Date of Incorporation
16 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
27 June 2023
Paid Up Capital
16,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yudai Matsunami
Yudai Matsunami
Director/Designated Partner
over 1 year ago
Makoto Terakado
Makoto Terakado
Director/Designated Partner
over 1 year ago
Takatoshi Tamoto
Takatoshi Tamoto
Director/Designated Partner
almost 2 years ago
Teruji Hoshino
Teruji Hoshino
Director/Designated Partner
over 3 years ago

Past Directors

Shinichiro Kaneda
Shinichiro Kaneda
Additional Director
over 5 years ago
Shogo Nakamura
Shogo Nakamura
Director
over 6 years ago
Yoshinori Nagasaka
Yoshinori Nagasaka
Additional Director
over 8 years ago
Katsuyuki Koyano
Katsuyuki Koyano
Additional Director
over 10 years ago
Ryosuke Kimura
Ryosuke Kimura
Director
about 13 years ago
Hidefumi Watanabe
Hidefumi Watanabe
Director
about 13 years ago

Documents

Form MGT-7-29062020_signed
Directors report as per section 134(3)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
List of share holders, debenture holders;-26062020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Declaration by first director-26062020
Evidence of cessation;-26062020
Form AOC-4-26062020_signed
Optional Attachment-(1)-06022020
Notice of resignation;-06022020
Interest in other entities;-06022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Evidence of cessation;-06022020
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
Form DIR-12-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Optional Attachment-(1)-03082019
Form DIR-12-03082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072019
Directors report as per section 134(3)-22072019
Form AOC-4-22072019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Copy of written consent given by auditor-25062019