Company Information
CIN
Status
Date of Incorporation
18 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
578,270,280
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Virendra Shashikant Shelar
Director/Designated Partner
over 5 years ago
over 5 years ago
Sameer Gandhi
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Yutaka Iitaka
Director
about 6 years ago
about 6 years ago
Shinya Hamazaki
Director
about 7 years ago
about 7 years ago
Koki Kurokawa
Director
over 8 years ago
over 8 years ago
Takehito Maeda
Director
almost 11 years ago
almost 11 years ago
Takuichi Tsutomu Shimizu
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-09122020-signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Form PAS-3-13112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12112020
Copy of Board or Shareholders? resolution-12112020
Valuation Report from the valuer, if any;-12112020
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.-12112020
Form MGT-14-03112020-signed
Form MSME FORM I-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered memorandum of association-29102020
Form ADT-1-28102020_signed
Form MGT-14-28102020_signed
Copy of resolution passed by the company-27102020
Optional Attachment-(1)-27102020
Copy of written consent given by auditor-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form PAS-3-09102020_signed
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.-07102020
Copy of Board or Shareholders? resolution-07102020
Complete record of private placement offers and acceptances in Form PAS-5.-07102020
Form MGT-14-05102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020