Company Information
CIN
Status
Date of Incorporation
03 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
449,297,900
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Takatsugu Suzuki
Director/Designated Partner
about 1 year ago
about 1 year ago
Ei Mimura
Director/Designated Partner
about 1 year ago
about 1 year ago
Hiroshi Shimamura
Director/Designated Partner
about 1 year ago
about 1 year ago
Kikuzo Masuda
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Hitoshi Sakamoto
Director
almost 8 years ago
almost 8 years ago
Kanika Sukheeja
Company Secretary
about 8 years ago
about 8 years ago
Kazuhiko Tajima
Additional Director
over 8 years ago
over 8 years ago
Kamal Sharma
Director
over 13 years ago
over 13 years ago
Shingo Sagisaka
Director
over 13 years ago
over 13 years ago
Nobuaki Nishino
Director
over 13 years ago
over 13 years ago
Yasakazu Kitao
Director
over 13 years ago
over 13 years ago
Alka Kaul
Director
over 13 years ago
over 13 years ago
Hiromitsu Totsuka
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-30122020-signed
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-26112020
Form DPT-3-21082020-signed
Auditor?s certificate-07082020
Form DIR-11-10072020_signed
Notice of resignation;-10072020
Evidence of cessation;-10072020
Acknowledgement received from company-10072020
Form DIR-12-10072020_signed
Notice of resignation filed with the company-10072020
Optional Attachment-(1)-10072020
Proof of dispatch-10072020
Form DIR-11-30062020_signed
Evidence of cessation;-30062020
Acknowledgement received from company-30062020
Form DIR-12-30062020_signed
Notice of resignation filed with the company-30062020
Proof of dispatch-30062020
Optional Attachment-(1)-30062020
Notice of resignation;-30062020
Form PAS-3-04042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042020
Copy of Board or Shareholders? resolution-02042020
Form SH-7-27022020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200227
Form MGT-14-19022020-signed
Altered memorandum of association-17022020
Altered articles of association;-17022020