Company Information
CIN
Status
Date of Incorporation
05 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
30 June 2023
Paid Up Capital
72,500,000
Authorised Capital
72,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hidehito Jay Araki
Director/Designated Partner
over 1 year ago
over 1 year ago
Kinichi Miyagawa
Director/Designated Partner
over 11 years ago
over 11 years ago
Yoshihiko Miyagawa
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Akinori Ishido
Director
almost 8 years ago
almost 8 years ago
Yoshinori Ishido
Director
over 8 years ago
over 8 years ago
Hiroshi Nigana
Director
over 9 years ago
over 9 years ago
Kazuhiko Miyagawa
Director
over 11 years ago
over 11 years ago
Junichi Miyagawa
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 7] Manufacturing Of Ac Tods, Pipe Wrenches, Hand Tools, Machine Tools, Machines As Included In Class 7.
Documents
Form DPT-3-15012021-signed
Form AOC-4(XBRL)-28122020_signed
Form MGT-7-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form DPT-3-05102020-signed
Form MSME FORM I-18092020_signed
Form AOC-5-20072020-signed
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Optional Attachment-(1)-17072020
Copy of board resolution-10072020
Form PAS-3-20022020_signed
Copy of Board or Shareholders? resolution-19022020
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.-19022020
Form SH-7-11012020-signed
Altered memorandum of assciation;-06012020
Copy of the resolution for alteration of capital;-06012020
Form DIR-12-26122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(1)-24122019
Form DIR-12-16102019_signed
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Form AOC-4-26072019_signed
Directors report as per section 134(3)-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072019