Company Information

CIN
Status
Date of Incorporation
21 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
801,319,640
Authorised Capital
860,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shinichi Yamaguchi
Shinichi Yamaguchi
Director/Designated Partner
over 1 year ago
Susumu Wakamori
Susumu Wakamori
Director/Designated Partner
over 1 year ago
Kazuya Sato
Kazuya Sato
Director/Designated Partner
almost 2 years ago
Tetsuo Saito
Tetsuo Saito
Director/Designated Partner
over 2 years ago

Past Directors

Atsushi Suzuki
Atsushi Suzuki
Managing Director
over 5 years ago
Naoki Izumi
Naoki Izumi
Managing Director
over 7 years ago
Taro Nakamura
Taro Nakamura
Additional Director
over 8 years ago
Ichiro Tsuzuku
Ichiro Tsuzuku
Managing Director
over 9 years ago
Yutaka Sekine
Yutaka Sekine
Managing Director
over 12 years ago
Shinichi Yoshinaga
Shinichi Yoshinaga
Whole Time Director
over 12 years ago
Hitoshi Okamura
Hitoshi Okamura
Whole Time Director
over 13 years ago

Charges

0
11 June 1998
The Fuji Bank Ltd
3 Crore
11 June 1998
The Fuji Bank Ltd
0
11 June 1998
The Fuji Bank Ltd
0

Documents

Form DPT-3-29122020-signed
Form MSME FORM I-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-18122020
Form AOC-4(XBRL)-18122020_signed
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Evidence of cessation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form MGT-7-03112020_signed
Copy of MGT-8-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-20072020
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Form DPT-3-22062020-signed
Optional Attachment-(1)-22042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042020
Form DIR-12-22042020_signed
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Copy of MGT-8-15102019
Form MGT-7-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-01102019_signed