Company Information

CIN
Status
Date of Incorporation
21 August 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,875,177,820
Authorised Capital
2,876,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Katsuhito Akaba
Katsuhito Akaba
Director/Designated Partner
about 1 year ago
Praveen Bhutani
Praveen Bhutani
Director/Designated Partner
over 1 year ago
Shyamal Chakraborti
Shyamal Chakraborti
Director/Designated Partner
over 1 year ago
Masato Kitamae
Masato Kitamae
Director/Designated Partner
almost 2 years ago
Yasuhiro Iida
Yasuhiro Iida
Director/Designated Partner
almost 2 years ago
Shinichiro Tanaka
Shinichiro Tanaka
Director/Designated Partner
almost 2 years ago
Ajay Dhall
Ajay Dhall
Director/Designated Partner
almost 2 years ago
Yoshiaki Deguchi
Yoshiaki Deguchi
Director/Designated Partner
over 3 years ago

Past Directors

Yasuaki Matsunaga
Yasuaki Matsunaga
Additional Director
over 2 years ago
Yasushi Mukai
Yasushi Mukai
Director
over 4 years ago
Yoshinori Onda
Yoshinori Onda
Managing Director
almost 5 years ago
Fumitaka Taki
Fumitaka Taki
Director
over 5 years ago
Masaaki Muraki
Masaaki Muraki
Additional Director
over 8 years ago
Nobuhiro Takahashi
Nobuhiro Takahashi
Additional Director
over 8 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form DIR-12-21102020_signed
Form AOC-4(XBRL)-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form DPT-3-09092020-signed
Acknowledgement received from company-16072020
Form DIR-11-16072020_signed
Notice of resignation filed with the company-16072020
Proof of dispatch-16072020
Form MGT-14-23042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042020
Form DIR-12-21042020_signed
Form DIR-12-20042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042020
Evidence of cessation;-19042020
Notice of resignation;-19042020
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
Form MGT-14-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Optional Attachment-(1)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Form DIR-12-05112019_signed
List of share holders, debenture holders;-22102019
Copy of MGT-8-22102019
Form MGT-7-22102019_signed
Evidence of cessation;-15102019