Company Information
CIN
Status
Date of Incorporation
26 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000,000
Authorised Capital
680,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yuichi Iwase
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kumar Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Akinori Maejima
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Atsushi Murai
Director
over 6 years ago
over 6 years ago
Takashi Nishio
Additional Director
about 7 years ago
about 7 years ago
Toru Kawashima
Additional Director
over 8 years ago
over 8 years ago
Akihiro Shiokawa
Director
about 9 years ago
about 9 years ago
Eiichiro Kuramoto
Director
over 10 years ago
over 10 years ago
Kensuke Suzuki
Director
over 12 years ago
over 12 years ago
Taku Hakura
Director
over 12 years ago
over 12 years ago
Hiroyuki Suzuki
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-07012021_signed
Form DPT-3-06012021-signed
Form ADT-1-06012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form DIR-12-31122020_signed
Optional Attachment-(1)-31122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form AOC-4(XBRL)-18122020_signed
Form PAS-3-05102020_signed
Copy of Board or Shareholders? resolution-29092020
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.-29092020
Form DIR-12-16092020_signed
Interest in other entities;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020
Form DIR-12-11092020_signed
Optional Attachment-(2)-10092020
Optional Attachment-(4)-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020
Evidence of cessation;-10092020
Notice of resignation;-10092020
Form MSME FORM I-08082020_signed
Notice of resignation;-27022020