Company Information

CIN
Status
Date of Incorporation
18 October 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
76,581,780
Authorised Capital
168,563,560
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Batra
Anuj Batra
Director/Designated Partner
over 1 year ago
Yogesh Batra
Yogesh Batra
Director/Designated Partner
over 1 year ago
Yusuke Sanada
Yusuke Sanada
Director/Designated Partner
over 1 year ago
Takashi Sugawara
Takashi Sugawara
Director/Designated Partner
over 5 years ago
Rohan Batra
Rohan Batra
Director/Designated Partner
over 13 years ago
Puja Batra
Puja Batra
Director/Designated Partner
about 24 years ago

Past Directors

Niteen Dattatraya Pinge
Niteen Dattatraya Pinge
Director
over 7 years ago
Yoshitaka Kagiyama
Yoshitaka Kagiyama
Director
over 10 years ago
Satoshi Matsukura
Satoshi Matsukura
Director
over 11 years ago
Masayuki Okoshi
Masayuki Okoshi
Additional Director
almost 14 years ago

Charges

29 Crore
28 June 2013
State Bank Of India
7 Crore
19 June 2009
State Bank Of India
29 Crore
31 December 2016
Hdfc Bank Limited
5 Crore
03 November 2023
State Bank Of India
0
19 June 2009
State Bank Of India
0
28 June 2013
State Bank Of India
0
31 December 2016
Hdfc Bank Limited
0
03 November 2023
State Bank Of India
0
19 June 2009
State Bank Of India
0
28 June 2013
State Bank Of India
0
31 December 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-09022021-signed
Form DIR-12-16122020_signed
Optional Attachment-(2)-15122020
Interest in other entities;-15122020
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form DIR-12-26102020_signed
Evidence of cessation;-26102020
Notice of resignation;-26102020
Form MSME FORM I-23092020_signed
Form DPT-3-07092020-signed
Form DIR-12-02112019_signed
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form MSME FORM I-26102019_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Copy of MGT-8-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019