Company Information

CIN
Status
Date of Incorporation
01 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gregory Robert Marcel Perrin-paulus
Gregory Robert Marcel Perrin-paulus
Director/Designated Partner
over 1 year ago
Masayuki Matsui
Masayuki Matsui
Director/Designated Partner
over 1 year ago
Arvinder Singh Gill
Arvinder Singh Gill
Director/Designated Partner
over 1 year ago
Toshihisa Otsuka
Toshihisa Otsuka
Director/Designated Partner
over 1 year ago

Past Directors

Tadaharu Imoto
Tadaharu Imoto
Additional Director
over 3 years ago
Koji Nishi
Koji Nishi
Additional Director
over 4 years ago
Hideaki Asakura
Hideaki Asakura
Director
about 5 years ago
Kazuyuki Masuo
Kazuyuki Masuo
Director
over 8 years ago
Takahiro Nishizaki
Takahiro Nishizaki
Additional Director
almost 9 years ago
Hiroshi Ukisu
Hiroshi Ukisu
Additional Director
almost 9 years ago
Masaru Maeda
Masaru Maeda
Director
over 9 years ago
Kosuke Himejima
Kosuke Himejima
Additional Director
almost 11 years ago
Koji Horibe
Koji Horibe
Director
over 11 years ago
Nakamasa Iwase
Nakamasa Iwase
Additional Director
almost 13 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(2)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-27052020
Optional Attachment-(3)-27052020
Notice of resignation;-27052020
Optional Attachment-(1)-27052020
Evidence of cessation;-27052020
Optional Attachment-(4)-27052020
Form DIR-12-27052020_signed
Form MGT-14-14112019_signed
Form DIR-12-14112019_signed
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Approval letter of extension of financial year or AGM-09112019