Company Information
CIN
Status
Date of Incorporation
22 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
1,498,786,470
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mittul Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Tomohisa Nagata
Director/Designated Partner
over 12 years ago
over 12 years ago
Kazuhisa Nagata
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
30 January 2015
Kotak Mahindra Bank Limited
10 Crore
23 November 2020
Indusind Bank Ltd.
10 Crore
23 November 2020
Others
0
30 January 2015
Kotak Mahindra Bank Limited
0
23 November 2020
Others
0
30 January 2015
Kotak Mahindra Bank Limited
0
23 November 2020
Others
0
30 January 2015
Kotak Mahindra Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Form DPT-3-29122020-signed
Form DPT-3-03112020-signed
Form MSME FORM I-28102020_signed
Form MSME FORM I-03102020_signed
List of share holders, debenture holders;-05092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
Copy of MGT-8-05092020
Form AOC-4(XBRL)-05092020_signed
Form MGT-7-05092020_signed
Form ADT-1-02092020_signed
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form MSME FORM I-24022020_signed
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Form DIR-12-16122019_signed
Evidence of cessation;-12122019
List of share holders, debenture holders;-12102019
Copy of MGT-8-12102019
Form MGT-7-12102019_signed
Form AOC-4(XBRL)-09072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07072019
Form DPT-3-06072019
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
