Company Information
CIN
Status
Date of Incorporation
29 April 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
104,400,200
Authorised Capital
500,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yasuhiro Iida
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yukihiko Noda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Takuya Usami
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shinya Watanabe
Director/Designated Partner
about 2 years ago
about 2 years ago
Naoto Inuzuka
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Yasuaki Matsunaga
Alternate Director
over 3 years ago
over 3 years ago
Shingo Kuwamura
Additional Director
over 5 years ago
over 5 years ago
Fumitaka Taki
Additional Director
over 6 years ago
over 6 years ago
Shinsuke Yamaguchi
Additional Director
almost 7 years ago
almost 7 years ago
Jiro Ito
Additional Director
almost 7 years ago
almost 7 years ago
Keiichi Yamauchi
Additional Director
about 8 years ago
about 8 years ago
Takashi Nagata
Managing Director
over 8 years ago
over 8 years ago
Isao Hattori
Managing Director
over 8 years ago
over 8 years ago
Yutaka Fukaya
Director
over 8 years ago
over 8 years ago
Yoshitaka Kajita
Director
over 8 years ago
over 8 years ago
Yoshikazu Makino
Director
over 11 years ago
over 11 years ago
Dayaram Vishwakarma
Company Secretary
over 13 years ago
over 13 years ago
Takao Nojiri
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Vechicl Finder & Security System As Included In Class 09
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-21122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form AOC-4(XBRL)-04122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Optional Attachment-(2)-13022020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form AOC-4(XBRL)-04102019_signed
Form DIR-12-20092019_signed
Optional Attachment-(1)-19092019
Form DIR-12-28082019_signed
Optional Attachment-(2)-28082019
Optional Attachment-(1)-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Optional Attachment-(1)-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DIR-12-02072019_signed
Form DPT-3-30062019
Proof of dispatch-10052019
Form DIR-11-10052019_signed
Notice of resignation filed with the company-10052019
