Company Information

CIN
Status
Date of Incorporation
31 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Metal Products NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
33,425,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Takashi Sekino
Takashi Sekino
Director/Designated Partner
almost 2 years ago
Yuzo Tajiri
Yuzo Tajiri
Director/Designated Partner
almost 2 years ago
Yoshiaki Kusuhara
Yoshiaki Kusuhara
Director/Designated Partner
almost 2 years ago
Hiroshi Ebina
Hiroshi Ebina
Director/Designated Partner
almost 2 years ago
Hideki Ogawa
Hideki Ogawa
Managing Director
about 9 years ago

Past Directors

Hiroshi Ono
Hiroshi Ono
Director
over 5 years ago
Yuichiro Kitazawa
Yuichiro Kitazawa
Additional Director
about 7 years ago
Taisuke Nomura
Taisuke Nomura
Director
over 9 years ago
Masato Matsuno
Masato Matsuno
Additional Director
over 10 years ago
Tadahiro Hiruma
Tadahiro Hiruma
Director
over 12 years ago

Documents

Form AOC-4-03042021_signed
Form DPT-3-12022021-signed
Form MGT-7-08012021_signed
Form MGT-7-08012021_signed
Copy of MGT-8-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Details of other Entity(s)-30122020
Company CSR policy as per section 135(4)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Form DIR-12-01122020_signed
Form DIR-12-27092020_signed
Optional Attachment-(3)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(4)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Notice of resignation;-11082020
Form DIR-11-11082020_signed
Acknowledgement received from company-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation filed with the company-11082020
Proof of dispatch-11082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019