Company Information
CIN
Status
Date of Incorporation
06 December 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
22 September 2023
Paid Up Capital
75,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Navneet Rastogi
Director/Designated Partner
over 1 year ago
over 1 year ago
Keizo Kato
Director/Designated Partner
over 1 year ago
over 1 year ago
Himanshu Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Yasutaka Uehara
Additional Director
over 1 year ago
over 1 year ago
Tatsuya Kamoshita
Director
over 9 years ago
over 9 years ago
Ken Arimura
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
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 BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
Form AOC-4(XBRL)-30082019_signed
Form ADT-1-14082019_signed
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Form MGT-14-04122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181204
Optional Attachment-(1)-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Altered memorandum of association-28112018
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082018
Form AOC-4(XBRL)-16082018_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.-11012018