Company Information

CIN
Status
Date of Incorporation
22 March 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 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
82,000,000
Authorised Capital
164,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tanaka Keisuke
Tanaka Keisuke
Director/Designated Partner
almost 1 year ago
Koichi Horikiri
Koichi Horikiri
Director/Designated Partner
about 1 year ago
Yuichi Iwase
Yuichi Iwase
Director/Designated Partner
over 1 year ago
Satoshi Ishii
Satoshi Ishii
Director/Designated Partner
over 9 years ago

Past Directors

Neeru Saini
Neeru Saini
Company Secretary
almost 12 years ago
Choku Matsukawa
Choku Matsukawa
Director
almost 13 years ago
Yasushi Takano
Yasushi Takano
Director
almost 13 years ago
Eriko Kitamura
Eriko Kitamura
Director
almost 13 years ago

Documents

Optional Attachment-(1)-11092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020
List of share holders, debenture holders;-11092020
Approval letter of extension of financial year of AGM-11092020
Form AOC-4(XBRL)-11092020_signed
Form MGT-7-11092020_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-08082019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
List of share holders, debenture holders;-23072019
Form MGT-7-23072019_signed
Form AOC-4(XBRL)-23072019_signed
Optional Attachment-(3)-22072019
Optional Attachment-(1)-22072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072019
Optional Attachment-(2)-22072019
Form DPT-3-26062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-31052018
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
Optional Attachment-(1)-29052018
Form AOC-4(XBRL)-29052018_signed
Copy of the intimation sent by company-24012018