Company Information
CIN
Status
Date of Incorporation
07 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yasunori Hashimoto
Director/Designated Partner
over 3 years ago
over 3 years ago
Reiko Abe
Manager/Secretary/Authorized Representative
over 9 years ago
over 9 years ago
Kamal Sachdeva
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Yoshiki Miyazaki
Managing Director
about 6 years ago
about 6 years ago
Murugaboopathi .
Director
over 9 years ago
over 9 years ago
Ichiro Miyakoshi
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 45] Legal Services In The Context Of Developing Projects Concerning The Design, Construction, Financing, Operating,Heavy Or Routine Maintenance, Of Road, Motorway, Port, Airport Infrastructures, Bridges And Tunnels And Ground Transportation,Networks For Persons And Related Fixed Or Mobile Equipment,Security Services For The Protection Of Property And Individuals; Pe...
Documents
Form MGT-7-03112020_signed
Copy of MGT-8-02112020
List of share holders, debenture holders;-02112020
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Company CSR policy as per section 135(4)-30102020
Directors report as per section 134(3)-30102020
Optional Attachment-(2)-30102020
Form MR-1-06012020_signed
Copy of board resolution-06012020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06012020
Copy of shareholders resolution-06012020
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Company CSR policy as per section 135(4)-25102019
Form AOC-4-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019