Company Information

CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
111,373,200
Authorised Capital
112,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tomohiko Nasu
Tomohiko Nasu
Director/Designated Partner
almost 1 year ago
Kentaro Kusano
Kentaro Kusano
Director/Designated Partner
almost 2 years ago
Yutaka Inano
Yutaka Inano
Director/Designated Partner
over 7 years ago

Past Directors

Shuichi Kurita
Shuichi Kurita
Director
over 6 years ago
Sanyam Goel
Sanyam Goel
Director
over 8 years ago
Yasuhiro Yoshitake
Yasuhiro Yoshitake
Director
over 9 years ago
Takashi Tamura
Takashi Tamura
Director
over 12 years ago
Toshifumi Kamihirata
Toshifumi Kamihirata
Director
almost 14 years ago

Documents

Form DPT-3-04012021-signed
Optional Attachment-(1)-31082020
Form DPT-3-21082020-signed
Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Optional Attachment-(1)-03022020
Altered memorandum of association-03022020
Form MGT-7-11122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(3)-24102019
Form DIR-12-24102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-6-01082019_signed
-01082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(3)-04052019