Company Information

CIN
Status
Date of Incorporation
22 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
258,300,000
Authorised Capital
310,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charles Robert Kaye
Charles Robert Kaye
Director/Designated Partner
over 1 year ago
Hideki Nakayasu
Hideki Nakayasu
Director/Designated Partner
over 1 year ago
Satoshi Santoku
Satoshi Santoku
Director/Designated Partner
over 1 year ago
Dilip Tuli
Dilip Tuli
Manager/Secretary
over 1 year ago
Tarun Lamba
Tarun Lamba
Director/Designated Partner
over 1 year ago
Katsushi Fujitani
Katsushi Fujitani
Director/Designated Partner
almost 2 years ago
Karan Lamba
Karan Lamba
Director/Designated Partner
almost 2 years ago
Manav Sardana
Manav Sardana
Director/Designated Partner
almost 6 years ago

Past Directors

Hiroyuki Soga
Hiroyuki Soga
Additional Director
almost 4 years ago
Ryuichi Maeda
Ryuichi Maeda
Director
almost 6 years ago
Masahide Toda
Masahide Toda
Additional Director
over 8 years ago
Shinichiro Endo
Shinichiro Endo
Director
over 9 years ago
Nobuaki Ishiki
Nobuaki Ishiki
Managing Director
almost 11 years ago
Tamiyo Maeda
Tamiyo Maeda
Director
almost 11 years ago
Haruhisa Yamaguchi
Haruhisa Yamaguchi
Managing Director
about 14 years ago

Documents

Form DPT-3-10032021-signed
Form MGT-7-14122020_signed
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Form AOC-4(XBRL)-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form ADT-1-04112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Form MSME FORM I-28102020_signed
Auditor?s certificate-30092020
Form DIR-12-05082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Form MSME FORM I-30042020_signed
Form DIR-12-27042020_signed
Optional Attachment-(1)-27042020
Evidence of cessation;-27042020
Form MSME FORM I-31102019_signed
Form GNL-2-18102019-signed
Form MGT-14-15102019-signed
Form PAS-3-14102019_signed
Copy of Board or Shareholders? resolution-14102019
Complete record of private placement offers and acceptances in Form PAS-5.-14102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102019
Optional Attachment-(2)-14102019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14102019
Optional Attachment-(1)-14102019