Company Information

CIN
Status
Date of Incorporation
26 August 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
11 April 2023
Paid Up Capital
9,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harrish Bajaj
Harrish Bajaj
Director/Designated Partner
almost 2 years ago
Narinder Bajaj
Narinder Bajaj
Director/Designated Partner
almost 2 years ago
Tsutomu Ishida
Tsutomu Ishida
Director/Designated Partner
about 2 years ago
Takaaki Koga
Takaaki Koga
Director/Designated Partner
almost 3 years ago
Takaji Katayama
Takaji Katayama
Director/Designated Partner
almost 3 years ago

Past Directors

Daisuke Kato
Daisuke Kato
Additional Director
over 7 years ago
Shozo Masudome
Shozo Masudome
Additional Director
almost 8 years ago
Yoshiaki Numata
Yoshiaki Numata
Director
almost 12 years ago
Yoshimi Kimura .
Yoshimi Kimura .
Director
over 12 years ago
Yuichi Fukui
Yuichi Fukui
Director
over 16 years ago

Charges

11 Crore
09 August 2016
Hdfc Bank Limited
10 Crore
18 February 2021
Citi Bank N.a.
1 Crore
18 February 2021
Citi Bank N.a.
0
09 August 2016
Hdfc Bank Limited
0
18 February 2021
Citi Bank N.a.
0
09 August 2016
Hdfc Bank Limited
0
18 February 2021
Citi Bank N.a.
0
09 August 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-12022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form AOC-4(XBRL)-01122020_signed
Form MGT-7-17092020_signed
Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Form ADT-1-10092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form DPT-3-17032020-signed
Form DPT-3-28062019
Form MGT-7-24052019_signed
Copy of MGT-8-23052019
List of share holders, debenture holders;-23052019
Form AOC-4(XBRL)-30042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29042019
Form MGT-7-04072018_signed
Form AOC-4(XBRL)-04072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
List of share holders, debenture holders;-28062018
Copy of MGT-8-28062018
Form DIR-12-25052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122017
Form AOC-4(XBRL)-19122017_signed
Form DIR-11-21062017_signed
Notice of resignation filed with the company-14062017
Optional Attachment-(1)-14062017
Proof of dispatch-14062017
Acknowledgement received from company-14062017
Evidence of cessation;-13062017