Company Information

CIN
Status
Date of Incorporation
09 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
120,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akira Iijima
Akira Iijima
Director/Designated Partner
about 1 year ago
Anuj Talwar
Anuj Talwar
Director/Designated Partner
over 1 year ago
Varun Talwar
Varun Talwar
Director/Designated Partner
over 1 year ago
Vidur Talwar
Vidur Talwar
Director/Designated Partner
almost 2 years ago
Koji Homma
Koji Homma
Director/Designated Partner
almost 3 years ago
Yukio Ito
Yukio Ito
Director/Designated Partner
over 3 years ago
Hideaki Ushio
Hideaki Ushio
Director/Designated Partner
over 4 years ago
Ichiro Miyamoto
Ichiro Miyamoto
Director/Designated Partner
over 9 years ago
Naresh Talwar
Naresh Talwar
Director
over 17 years ago
Umesh Talwar
Umesh Talwar
Director
almost 20 years ago

Past Directors

Arun Sharma
Arun Sharma
Managing Director
about 6 years ago
Noriyuki Deguchi
Noriyuki Deguchi
Managing Director
almost 7 years ago
Yutaka Ota
Yutaka Ota
Managing Director
over 9 years ago
Toshio Horiuchi
Toshio Horiuchi
Nominee Director
over 13 years ago
Akira Komatsu
Akira Komatsu
Director
almost 20 years ago
Shinya Miyamoto
Shinya Miyamoto
Director
almost 20 years ago

Charges

8 Crore
16 November 2006
State Bank Of India- Overseas Branch
8 Crore
16 November 2006
State Bank Of India- Overseas Branch
0
16 November 2006
State Bank Of India- Overseas Branch
0
16 November 2006
State Bank Of India- Overseas Branch
0

Documents

List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-27102020_signed
Form DIR-12-26102020_signed
Optional Attachment-(1)-26102020
Evidence of cessation;-26102020
Notice of resignation;-26102020
Optional Attachment-(2)-26102020
Form MSME FORM I-03072020_signed
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Form DIR-12-13052020_signed
Notice of resignation;-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Evidence of cessation;-13052020
Optional Attachment-(1)-13052020
Form MSME FORM I-25102019_signed
List of share holders, debenture holders;-22082019
Copy of MGT-8-22082019
Form MGT-7-22082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019
Form DIR-12-24072019_signed