Company Information

CIN
Status
Date of Incorporation
12 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
2,501,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hisanori Takeuchi
Hisanori Takeuchi
Director/Designated Partner
almost 2 years ago
Hiroyuki Sato
Hiroyuki Sato
Director/Designated Partner
almost 2 years ago
Fukushi Murai
Fukushi Murai
Director
over 8 years ago
Junichi Matsuoka
Junichi Matsuoka
Director/Designated Partner
over 10 years ago
Tatsuo Nakanishi
Tatsuo Nakanishi
Director/Designated Partner
almost 22 years ago

Past Directors

Osamu Watanabe
Osamu Watanabe
Director
over 6 years ago
Yu Suzuki
Yu Suzuki
Director
over 7 years ago
Eiji Kameyama
Eiji Kameyama
Director
over 9 years ago
Tetsuro Mugikura
Tetsuro Mugikura
Director
over 9 years ago
Kyoichiro Takashima
Kyoichiro Takashima
Nominee Director
over 11 years ago
Katsuya Okihiro
Katsuya Okihiro
Nominee Director
about 13 years ago
Taro Nanko
Taro Nanko
Alternate Director
almost 15 years ago
Eiichi Seto
Eiichi Seto
Nominee Director
almost 15 years ago
Shigeo Okazaki
Shigeo Okazaki
Director
about 20 years ago

Documents

Copy of MGT-8-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form AOC-4(XBRL)-02112020_signed
Form MSME FORM I-05072020_signed
Form DPT-3-25062020-signed
Form MGT-14-12022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200212
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Form MGT-7-30102019_signed
Copy of MGT-8-23102019
List of share holders, debenture holders;-23102019
Form MGT-14-02092019_signed
Optional Attachment-(3)-28082019
Optional Attachment-(2)-28082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Optional Attachment-(1)-28082019
Form MGT-14-09082019_signed
Optional Attachment-(1)-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Optional Attachment-(2)-08082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Notice of resignation;-29052019
Form DIR-12-03062019_signed
Evidence of cessation;-29052019
Form MGT-14-11052019-signed