Company Information

CIN
Status
Date of Incorporation
28 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
2,260,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nobuki Okimura
Nobuki Okimura
Director/Designated Partner
about 1 year ago
Norikazu Shimoyama
Norikazu Shimoyama
Director/Designated Partner
about 1 year ago
Yasushi Aima
Yasushi Aima
Director/Designated Partner
over 1 year ago
Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
over 1 year ago
Yoshiki Okibayashi
Yoshiki Okibayashi
Director/Designated Partner
almost 4 years ago
Sabyasachi Sen Alias Gullu
Sabyasachi Sen Alias Gullu
Director/Designated Partner
almost 14 years ago

Past Directors

Hiroki Yokota
Hiroki Yokota
Director
over 6 years ago
Okamoto Takao
Okamoto Takao
Director
over 6 years ago
Masayoshi Tadami
Masayoshi Tadami
Director
over 6 years ago

Charges

16 September 2023
Others
0
16 September 2023
Others
0
16 September 2023
Others
0
16 September 2023
Others
0
16 September 2023
Others
0
16 September 2023
Others
0
16 September 2023
Others
0
16 September 2023
Others
0
16 September 2023
Others
0
16 September 2023
Others
0

Documents

Form MSME FORM I-08012021_signed
Form DPT-3-06012021_signed
Form MSME FORM I-05112020_signed
Form DPT-3-14102020-signed
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Form DIR-12-24072020_signed
Optional Attachment-(1)-22072020
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17112019_signed
Form DIR-12-16112019_signed
Form AOC-4-04112019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-16042019
Notice of resignation filed with the company-16042019
Form DIR-11-16042019_signed