Company Information

CIN
Status
Date of Incorporation
07 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 June 2023
Paid Up Capital
350,000,000
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nobuyuki Yoshida
Nobuyuki Yoshida
Director/Designated Partner
over 1 year ago
Masahiro Tadokoro
Masahiro Tadokoro
Director/Designated Partner
over 1 year ago
Kaushik Nag
Kaushik Nag
Director/Designated Partner
almost 2 years ago
Mitalee Kaushal
Mitalee Kaushal
Director/Designated Partner
over 2 years ago
Heita Takeyama
Heita Takeyama
Director/Designated Partner
over 9 years ago
Gurleen Kaur
Gurleen Kaur
Company Secretary
almost 10 years ago

Past Directors

Takashi Yoshikawa
Takashi Yoshikawa
Director
over 8 years ago
Shinichi Sugita
Shinichi Sugita
Director
over 9 years ago

Documents

Form MSME FORM I-08012021_signed
Form DPT-3-10122020-signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form MGT-14-30082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082020
Form DPT-3-29072020-signed
List of share holders, debenture holders;-30062020
Copy of MGT-8-30062020
Form MGT-7-30062020_signed
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062020
Form AOC-4(XBRL)-29062020_signed
Form MGT-14-17062020_signed
Optional Attachment-(1)-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(1)-17062020
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form MSME FORM I-13062020_signed
Optional Attachment-(1)-11062020
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-01072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01072019
Optional Attachment-(1)-01072019
Form AOC-4(XBRL)-01072019_signed