Company Information

CIN
Status
Date of Incorporation
01 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tyres And Tubes For Motor Cycles, Scooters and Three-Wheelers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
970,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yoshiaki Tsuzuki
Yoshiaki Tsuzuki
Director/Designated Partner
about 1 year ago
Aritaka Nakamura
Aritaka Nakamura
Director/Designated Partner
about 1 year ago
Ramesh Chander Khanna
Ramesh Chander Khanna
Director/Designated Partner
almost 2 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 2 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 12 years ago

Past Directors

Hideki Iwamoto
Hideki Iwamoto
Director
over 5 years ago
Fumikazu Hosoda
Fumikazu Hosoda
Director
over 9 years ago
Noboru Eto
Noboru Eto
Director
almost 12 years ago
Yuichi Kimura
Yuichi Kimura
Director
almost 12 years ago

Documents

Form DPT-3-23022021-signed
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Copy of MGT-8-03102020
Form MGT-7-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form AOC-4(XBRL)-16092020_signed
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Form MSME FORM I-23102019_signed
List of share holders, debenture holders;-16102019
Copy of MGT-8-16102019
Form MGT-7-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Optional Attachment-(1)-18092019
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form AOC-4(XBRL)-18092019_signed
Form MSME FORM I-01072019_signed
Form DPT-3-28062019