Company Information

CIN
Status
Date of Incorporation
01 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
410,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keiichi Okazaki
Keiichi Okazaki
Director/Designated Partner
over 1 year ago
Shoji Kono
Shoji Kono
Director/Designated Partner
over 1 year ago
Yutaka Go
Yutaka Go
Director/Designated Partner
over 1 year ago
Noriyuki Kobayashi
Noriyuki Kobayashi
Director/Designated Partner
over 1 year ago
Shigeharu Satake
Shigeharu Satake
Director/Designated Partner
almost 2 years ago
Yoshihiro Hirose
Yoshihiro Hirose
Director/Designated Partner
almost 2 years ago

Past Directors

Ichiro Morisawa
Ichiro Morisawa
Additional Director
almost 3 years ago
Kazuki Ohara
Kazuki Ohara
Additional Director
over 4 years ago
Yoshiaki Nishikawa
Yoshiaki Nishikawa
Additional Director
over 4 years ago
Yoshiaki Taguchi
Yoshiaki Taguchi
Additional Director
over 4 years ago
Satoru Nakagawa
Satoru Nakagawa
Additional Director
over 6 years ago
Sungyun Kim
Sungyun Kim
Director
over 8 years ago
Takashi Sarada
Takashi Sarada
Director
over 10 years ago
Yoshio Murata
Yoshio Murata
Director
over 11 years ago
Yoshio Usumi
Yoshio Usumi
Director
about 13 years ago
Hisao Nakajima
Hisao Nakajima
Director
about 13 years ago

Documents

Form MGT-7-18122020_signed
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form DPT-3-14122020-signed
Form DIR-12-01122020_signed
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Optional Attachment-(1)-27112020
Form DPT-3-08072020-signed
Optional Attachment-(1)-01072020
Notice of resignation;-01072020
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Optional Attachment-(2)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-30062020_signed
Optional Attachment-(3)-30062020
Optional Attachment-(1)-30062020
Notice of resignation;-10062020
Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Form DIR-12-30042020_signed
Notice of resignation;-30042020
Optional Attachment-(1)-30042020
Optional Attachment-(2)-30042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Evidence of cessation;-30042020
Optional Attachment-(3)-30042020