Company Information

CIN
Status
Date of Incorporation
12 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
49,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Mehra
Ravi Mehra
Director/Designated Partner
over 1 year ago
Naveesh Garg
Naveesh Garg
Director/Designated Partner
over 1 year ago
Pallak Minda
Pallak Minda
Director/Designated Partner
almost 2 years ago
Mahesh Kumar Dang
Mahesh Kumar Dang
Director/Designated Partner
almost 2 years ago
Suguru Omiya
Suguru Omiya
Director/Designated Partner
over 5 years ago
Naoki Tanaka
Naoki Tanaka
Director/Designated Partner
over 6 years ago
Hiroshi Mitani
Hiroshi Mitani
Director/Designated Partner
about 7 years ago

Past Directors

Haruhiko Tsuboi
Haruhiko Tsuboi
Managing Director
over 10 years ago
Yoshimasa Yanagimoto
Yoshimasa Yanagimoto
Whole Time Director
over 10 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
over 12 years ago

Charges

4 Crore
05 January 2023
Sumitomo Mitsui Banking Corporation
4 Crore
05 January 2023
Others
0
05 January 2023
Others
0
05 January 2023
Others
0

Documents

Form PAS-6-31102020_signed
Form MGT-7-01102020_signed
Form MR-1-30092020_signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29092020
Copy of shareholders resolution-29092020
Copy of board resolution-29092020
List of share holders, debenture holders;-26092020
Copy of MGT-8-26092020
Form MGT-14-14092020_signed
Form MGT-14-12092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020
Form AOC-4(XBRL)-11092020_signed
Form PAS-6-09092020_signed
Form PAS-6-08092020_signed
Form BEN - 2-21122019_signed
Optional Attachment-(1)-21122019
Declaration under section 90-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(4)-21122019
Optional Attachment-(5)-21122019
Optional Attachment-(3)-21122019
Copy of MGT-8-29072019
List of share holders, debenture holders;-29072019
Form MGT-7-29072019_signed
Form MGT-14-26072019-signed
Altered articles of association-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019