Company Information

CIN
Status
Date of Incorporation
19 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,900,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kenji Fukumoto
Kenji Fukumoto
Director/Designated Partner
over 1 year ago
Yukio Sasaki
Yukio Sasaki
Director/Designated Partner
over 1 year ago

Past Directors

Atsushi Takahashi
Atsushi Takahashi
Additional Director
almost 4 years ago
Shinsuke Sakamoto
Shinsuke Sakamoto
Director
over 5 years ago
Takayo Motegi
Takayo Motegi
Additional Director
about 6 years ago
Masayuki Ota
Masayuki Ota
Director
over 7 years ago
Naoki Takama
Naoki Takama
Director
over 7 years ago
Takayasu Yamada
Takayasu Yamada
Director
over 8 years ago
Toshiki Kanai
Toshiki Kanai
Director
about 9 years ago
Jiro Hatakeyama
Jiro Hatakeyama
Managing Director
over 9 years ago
Yasushi Yamaguchi
Yasushi Yamaguchi
Director
over 13 years ago
Krishna Rao Nishtala
Krishna Rao Nishtala
Alternate Director
almost 16 years ago

Charges

3 Crore
25 November 2020
Standard Chartered Bank
3 Crore
25 November 2020
Standard Chartered Bank
0
25 November 2020
Standard Chartered Bank
0
25 November 2020
Standard Chartered Bank
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-30122020_signed
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form DIR-12-24092020_signed
Notice of resignation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Form DPT-3-09092020-signed
Form MSME FORM I-01072020_signed
Optional Attachment-(2)-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Optional Attachment-(1)-11062020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-06112019_signed
Form MSME FORM I-30102019_signed
Form MSME FORM I-02072019_signed
Form DPT-3-28062019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Form PAS-3-20032019_signed
Optional Attachment-(1)-20032019
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.-20032019
Copy of Board or Shareholders? resolution-20032019