Company Information

CIN
Status
Date of Incorporation
17 December 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
01 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hideo Toyosaki
Hideo Toyosaki
Director/Designated Partner
almost 3 years ago
Mitsuo Suzuki
Mitsuo Suzuki
Director/Designated Partner
over 3 years ago
Minoru Hosokawa
Minoru Hosokawa
Director/Designated Partner
over 3 years ago
Masahiko Morimoto
Masahiko Morimoto
Additional Director
over 4 years ago
Yasuyuki Kanehara
Yasuyuki Kanehara
Beneficial Owner
over 5 years ago

Past Directors

Yuji Tai
Yuji Tai
Additional Director
over 7 years ago
Shuhei Komura
Shuhei Komura
Managing Director
about 8 years ago
Soichi Uchiyama
Soichi Uchiyama
Additional Director
over 8 years ago
Yash Malhotra
Yash Malhotra
Company Secretary
over 9 years ago
Seiji Nakamura
Seiji Nakamura
Director
over 11 years ago
Rikio Ban
Rikio Ban
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-03042021_signed
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year of AGM-30122020
Form DIR-12-25112020_signed
Optional Attachment-(2)-24112020
Interest in other entities;-24112020
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(3)-24112020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Form DPT-3-27062019-signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(2)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018