Company Information

CIN
Status
Date of Incorporation
03 May 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
29 September 2023
Paid Up Capital
648,000,000
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Makoto Takano
Makoto Takano
Director/Designated Partner
over 1 year ago
Tomonori Terai
Tomonori Terai
Director/Designated Partner
over 1 year ago
Takashi Ibe
Takashi Ibe
Director/Designated Partner
over 3 years ago

Past Directors

Takeshi Aiba
Takeshi Aiba
Additional Director
about 3 years ago
Hiroshi Kanenobu
Hiroshi Kanenobu
Additional Director
over 3 years ago
Tomonori Kawatsu
Tomonori Kawatsu
Director
over 6 years ago
Michi Kuwahara
Michi Kuwahara
Additional Director
over 7 years ago
Toshiyuki Shiraki
Toshiyuki Shiraki
Director
over 9 years ago
Eiji Moriya
Eiji Moriya
Director
almost 10 years ago
Hideaki Horiuchi
Hideaki Horiuchi
Managing Director
almost 10 years ago
Hiroshi Miyazaki
Hiroshi Miyazaki
Director
over 10 years ago
Wataru Kobashi
Wataru Kobashi
Director
over 12 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-19112020-signed
Form DIR-12-22052020_signed
Declaration by first director-21052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Optional Attachment-(1)-21052020
Optional Attachment-(2)-21052020
Notice of resignation;-21052020
Evidence of cessation;-21052020
Form INC-28-05022020-signed
Copy of MGT-8-24012020
List of share holders, debenture holders;-24012020
Approval letter for extension of AGM;-24012020
Form MGT-7-24012020_signed
Approval letter of extension of financial year of AGM-20012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Optional Attachment-(2)-20012020
XBRL document in respect Consolidated financial statement-20012020
Form AOC-4(XBRL)-20012020_signed
Form INC-28-14012020-signed
Optional Attachment-(2)-06012020
Copy of court order or NCLT or CLB or order by any other competent authority.-06012020
Optional Attachment-(1)-06012020
Form DIR-12-24122019_signed
Optional Attachment-(1)-23122019
Form INC-28-05122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122019
Copy of court order or NCLT or CLB or order by any other competent authority.-20112019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019