Company Information

CIN
Status
Date of Incorporation
12 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yasuhiro Nishiki
Yasuhiro Nishiki
Director/Designated Partner
about 1 year ago
Shimpei Miyase
Shimpei Miyase
Director/Designated Partner
over 1 year ago
Piyush Maini
Piyush Maini
Director/Designated Partner
almost 7 years ago
Shinji Koyagi
Shinji Koyagi
Director/Designated Partner
over 12 years ago

Past Directors

Naoki Saito
Naoki Saito
Whole Time Director
over 10 years ago
Akira Bando
Akira Bando
Director
over 12 years ago

Charges

0
10 October 2019
Sbi Cards And Payment Services Limited
10 Lak
10 October 2019
Others
0
10 October 2019
Others
0
10 October 2019
Others
0

Documents

Form ADT-1-29122019_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form ADT-1-25122018_signed
Optional Attachment-(1)-25122018
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Copy of the intimation sent by company-25122018
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Form MGT-7-07122018_signed
Optional Attachment-(3)-11102018
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Declaration by first director-11102018