Company Information

CIN
Status
Date of Incorporation
05 October 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Employers Of Domestic Staff
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
16,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Takatsugu Suzuki
Takatsugu Suzuki
Director/Designated Partner
over 1 year ago
Jun Nakajima
Jun Nakajima
Director/Designated Partner
over 1 year ago
Ryosuke Kanemoto
Ryosuke Kanemoto
Director/Designated Partner
over 1 year ago
Nivanthee Jayaraj
Nivanthee Jayaraj
Director/Designated Partner
over 1 year ago
Brij Mohan Barwal
Brij Mohan Barwal
Director
over 7 years ago

Past Directors

Hiroyoshi Kawakami
Hiroyoshi Kawakami
Additional Director
about 3 years ago
Kensuke Ogata
Kensuke Ogata
Managing Director
about 4 years ago
Takashi Nishioka
Takashi Nishioka
Director
about 4 years ago
Tomoki Tamai
Tomoki Tamai
Director
over 6 years ago
Masanobu Hasegawa
Masanobu Hasegawa
Additional Director
over 7 years ago
Koji Murata
Koji Murata
Additional Director
about 8 years ago
Manish Mishra
Manish Mishra
Additional Director
about 8 years ago
Kevin Wade Naylor
Kevin Wade Naylor
Additional Director
over 8 years ago
Craig Andrew Saphin
Craig Andrew Saphin
Director
over 10 years ago
Yuya Ono
Yuya Ono
Director
over 10 years ago
Arvind Sehgal
Arvind Sehgal
Managing Director
over 10 years ago
Archana Chawla
Archana Chawla
Director
over 11 years ago
Raj Kumar Bhutani
Raj Kumar Bhutani
Director
over 24 years ago

Documents

Form DPT-3-01032021-signed
Form AOC-4-19122020_signed
Optional Attachment-(2)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form ADT-1-14122020_signed
Form MGT-14-14122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form DIR-12-14122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(3)-14122020
Notice of resignation;-05082020
Evidence of cessation;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Form INC-22-23062020_signed
Copies of the utility bills as mentioned above (not older than two months)-23062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-04012020