Company Information

CIN
Status
Date of Incorporation
21 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
5,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keizo Uemura
Keizo Uemura
Director/Designated Partner
almost 2 years ago
Minoru Otsu
Minoru Otsu
Director/Designated Partner
almost 2 years ago
Masanori Ashikaga
Masanori Ashikaga
Director/Designated Partner
almost 2 years ago
Shunji Oki
Shunji Oki
Director/Designated Partner
almost 2 years ago

Past Directors

Shimpei Ichinose .
Shimpei Ichinose .
Additional Director
almost 4 years ago
Yasunori Nakai
Yasunori Nakai
Director
over 6 years ago
Keitaro Sawada
Keitaro Sawada
Director
over 9 years ago
Koichi Sugiyama
Koichi Sugiyama
Director
over 11 years ago
Shinichi Tanaka
Shinichi Tanaka
Director
over 11 years ago
Kimihiko Nakamura
Kimihiko Nakamura
Director
over 12 years ago

Charges

25 Lak
02 November 2022
Mizuho Bank Limited
25 Lak
02 November 2022
Others
0
02 November 2022
Others
0
02 November 2022
Others
0

Documents

Form DPT-3-16122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-23092020-signed
Form INC-22-06102019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04102019
Copies of the utility bills as mentioned above (not older than two months)-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Copy of board resolution authorizing giving of notice-04102019
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
List of share holders, debenture holders;-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072019
Form DPT-3-30062019
Form MGT-7-14072018_signed
List of share holders, debenture holders;-13072018
Optional Attachment-(1)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072018
Directors report as per section 134(3)-11072018
Form DIR-12-11072018_signed
Form AOC-4-11072018_signed