Company Information
CIN
Status
Date of Incorporation
01 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,637,393,000
Authorised Capital
2,755,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Koichiro Moroishi
Director/Designated Partner
about 1 year ago
about 1 year ago
Arihiko Yamazaki
Director/Designated Partner
about 1 year ago
about 1 year ago
Eiji Takei
Director/Designated Partner
about 1 year ago
about 1 year ago
Mayank Khandelwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mitsuhiro Murooka
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Ken Sugata
Director/Designated Partner
over 5 years ago
over 5 years ago
Anil Gupta
Wholetime Director
over 6 years ago
over 6 years ago
Past Directors
Yuka Shigesawa
Additional Director
over 2 years ago
over 2 years ago
Kohei Hayakawa .
Additional Director
about 3 years ago
about 3 years ago
Yuko Yoshida
Additional Director
about 4 years ago
about 4 years ago
Toshiya Matsuki
Director
over 4 years ago
over 4 years ago
Asako Aoyama
Additional Director
over 4 years ago
over 4 years ago
Takayuki Inaba
Whole Time Director
almost 5 years ago
almost 5 years ago
Takashi Ohara
Whole Time Director
over 7 years ago
over 7 years ago
Nobuhiko Kishinoue
Additional Director
over 7 years ago
over 7 years ago
Koichiro Koide
Additional Director
over 7 years ago
over 7 years ago
Tetsuro Akagi
Additional Director
over 8 years ago
over 8 years ago
Naoto Hotta
Director
over 9 years ago
over 9 years ago
Dibyalochan Ojha
Cfo(kmp)
over 9 years ago
over 9 years ago
Partho Dasgupta
Managing Director
almost 12 years ago
almost 12 years ago
Rajesh Taneja
Company Secretary
about 12 years ago
about 12 years ago
Shigeyuki Fujii
Director
over 13 years ago
over 13 years ago
Masaaki Nakajima
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 9] Mobile Application. Downloadable Software In The Nature Of A Mobile Application; Downloadable Mobile Applications Using Artificial Intelligence; Web Site Development Software, Software Development Tools; Computer Software, Hardware And Peripherals.[Class : 42] Hosting, Creating, Designing, Development, Maintenance And Updating Of Website And Mobile Application; D...
[Class : 42] Design And Development Of Computer Hardware And Software; Consultancy In The Design And Development Of Computer Hardware And Computer Software; Computer Programming, Computer Programming Consultancy; Maintenance Of Software, Design, Development And Implementation Of Software; Computer Programming Services; Computer System And Software Design; Installation And Ma...
[Class : 9] Computer Software Programme; Software For Business Purposes And Financial Management.
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Charges
15 July 2019
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8 Lak
21 May 2019
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8 Lak
28 January 2019
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8 Lak
29 December 2018
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7 Lak
24 July 2018
Hdfc Bank Limited
4 Lak
10 July 2018
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12 Lak
28 June 2018
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5 Lak
26 December 2017
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5 Lak
18 October 2017
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8 Lak
24 August 2017
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12 Lak
24 July 2017
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11 Lak
24 July 2017
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8 Lak
24 July 2017
Hdfc Bank Limited
11 Lak
09 May 2017
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20 February 2017
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04 January 2017
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07 December 2016
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02 September 2016
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27 May 2016
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28 March 2016
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5 Lak
24 November 2015
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25 October 2015
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10 Lak
25 August 2015
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4 Lak
21 October 2014
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6 Lak
25 August 2015
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3 Lak
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29 July 2015
Hdfc Bank Limited
4 Lak
20 March 2015
Hdfc Bank Limited
8 Lak
13 July 2016
Hdfc Bank Limited
10 Lak
17 November 2014
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7 Lak
11 September 2014
Hdfc Bank Limited
8 Lak
19 September 2014
Hdfc Bank Limited
5 Lak
04 July 2015
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4 Lak
20 March 2014
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5 Lak
30 January 2020
Hdfc Bank Limited
15 Lak
10 July 2018
Hdfc Bank Limited
0
29 December 2018
Hdfc Bank Limited
0
18 October 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
14 July 2016
Hdfc Bank Limited
0
03 June 2016
Hdfc Bank Limited
0
27 May 2016
Hdfc Bank Limited
0
15 July 2019
Hdfc Bank Limited
0
21 May 2019
Hdfc Bank Limited
0
28 January 2019
Hdfc Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
24 August 2017
Hdfc Bank Limited
0
09 May 2017
Hdfc Bank Limited
0
20 February 2017
Hdfc Bank Limited
0
07 December 2016
Hdfc Bank Limited
0
20 March 2014
Hdfc Bank Limited
0
20 March 2015
Hdfc Bank Limited
0
17 November 2014
Hdfc Bank Limited
0
19 September 2014
Hdfc Bank Limited
0
11 September 2014
Hdfc Bank Limited
0
16 September 2016
Hdfc Bank Limited
0
02 September 2016
Hdfc Bank Limited
0
02 September 2016
Hdfc Bank Limited
0
09 September 2015
Hdfc Bank Limited
0
14 July 2016
Hdfc Bank Limited
0
29 July 2015
Hdfc Bank Limited
0
24 November 2015
Hdfc Bank Limited
0
14 July 2016
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
04 July 2015
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
13 July 2016
Hdfc Bank Limited
0
21 October 2014
Hdfc Bank Limited
0
04 January 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
26 December 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
25 October 2015
Hdfc Bank Limited
0
24 July 2018
Hdfc Bank Limited
0
10 July 2018
Hdfc Bank Limited
0
29 December 2018
Hdfc Bank Limited
0
18 October 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
14 July 2016
Hdfc Bank Limited
0
03 June 2016
Hdfc Bank Limited
0
27 May 2016
Hdfc Bank Limited
0
15 July 2019
Hdfc Bank Limited
0
21 May 2019
Hdfc Bank Limited
0
28 January 2019
Hdfc Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
24 August 2017
Hdfc Bank Limited
0
09 May 2017
Hdfc Bank Limited
0
20 February 2017
Hdfc Bank Limited
0
07 December 2016
Hdfc Bank Limited
0
20 March 2014
Hdfc Bank Limited
0
20 March 2015
Hdfc Bank Limited
0
17 November 2014
Hdfc Bank Limited
0
19 September 2014
Hdfc Bank Limited
0
11 September 2014
Hdfc Bank Limited
0
16 September 2016
Hdfc Bank Limited
0
02 September 2016
Hdfc Bank Limited
0
02 September 2016
Hdfc Bank Limited
0
09 September 2015
Hdfc Bank Limited
0
14 July 2016
Hdfc Bank Limited
0
29 July 2015
Hdfc Bank Limited
0
24 November 2015
Hdfc Bank Limited
0
14 July 2016
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
04 July 2015
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
13 July 2016
Hdfc Bank Limited
0
21 October 2014
Hdfc Bank Limited
0
04 January 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
26 December 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
25 October 2015
Hdfc Bank Limited
0
24 July 2018
Hdfc Bank Limited
0
10 July 2018
Hdfc Bank Limited
0
29 December 2018
Hdfc Bank Limited
0
18 October 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
14 July 2016
Hdfc Bank Limited
0
03 June 2016
Hdfc Bank Limited
0
27 May 2016
Hdfc Bank Limited
0
15 July 2019
Hdfc Bank Limited
0
21 May 2019
Hdfc Bank Limited
0
28 January 2019
Hdfc Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
24 August 2017
Hdfc Bank Limited
0
09 May 2017
Hdfc Bank Limited
0
20 February 2017
Hdfc Bank Limited
0
07 December 2016
Hdfc Bank Limited
0
20 March 2014
Hdfc Bank Limited
0
20 March 2015
Hdfc Bank Limited
0
17 November 2014
Hdfc Bank Limited
0
19 September 2014
Hdfc Bank Limited
0
11 September 2014
Hdfc Bank Limited
0
16 September 2016
Hdfc Bank Limited
0
02 September 2016
Hdfc Bank Limited
0
02 September 2016
Hdfc Bank Limited
0
09 September 2015
Hdfc Bank Limited
0
14 July 2016
Hdfc Bank Limited
0
29 July 2015
Hdfc Bank Limited
0
24 November 2015
Hdfc Bank Limited
0
14 July 2016
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
04 July 2015
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
13 July 2016
Hdfc Bank Limited
0
21 October 2014
Hdfc Bank Limited
0
04 January 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
26 December 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
25 October 2015
Hdfc Bank Limited
0
24 July 2018
Hdfc Bank Limited
0
Documents
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Form DPT-3-16122020-signed
Form DIR-12-01122020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form MSME FORM I-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Form AOC-4(XBRL)-28102020_signed
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(2)-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form CHG-4-08102020_signed
Letter of the charge holder stating that the amount has been satisfied-08102020
Form CHG-4-07102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
Letter of the charge holder stating that the amount has been satisfied-23092020