Company Information

CIN
Status
Date of Incorporation
14 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
140,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kosuke Sasaki
Kosuke Sasaki
Director/Designated Partner
over 1 year ago
Jumpei Odaka
Jumpei Odaka
Director/Designated Partner
almost 2 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 8 years ago
Yutaka Miura
Yutaka Miura
Director/Designated Partner
about 12 years ago

Past Directors

Eiichiro Takeuchi
Eiichiro Takeuchi
Director
almost 6 years ago
Katsuyuki Koyano
Katsuyuki Koyano
Additional Director
about 10 years ago
Low Ghee Tat
Low Ghee Tat
Director
about 12 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form DPT-3-16112020_signed
Form MGT-7-25092020_signed
Copy of MGT-8-23092020
List of share holders, debenture holders;-23092020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Form DPT-3-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042019
Form MGT-7-04042019_signed
Form AOC-4(XBRL)-04042019_signed
Copy of MGT-8-01042019
List of share holders, debenture holders;-01042019
Optional Attachment-(1)-01042019
Notice of resignation;-01042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form DIR-12-10102018_signed
Optional Attachment-(2)-06102018
Optional Attachment-(1)-06102018
Form DIR-12-04102018_signed
Evidence of cessation;-28092018
Form MGT-7-02082018_signed
Copy of MGT-8-27072018
List of share holders, debenture holders;-27072018
Form AOC-4(XBRL)-13072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072018