Company Information
CIN
Status
Date of Incorporation
30 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accessories For Bicycles, Cycle -Rickshaws And Invalid Carriages
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 March 2023
Paid Up Capital
78,951,900
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Haruki Toyoguchi
Director/Designated Partner
over 1 year ago
over 1 year ago
Mitsuo Kitagaki
Director/Designated Partner
about 3 years ago
about 3 years ago
Ikuya Kojima
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Vipin Kumar
Additional Director
almost 3 years ago
almost 3 years ago
Prastuti Verma
Additional Director
over 5 years ago
over 5 years ago
Naoyuki Yoshikawa .
Additional Director
over 8 years ago
over 8 years ago
Rinku Jha
Company Secretary
over 8 years ago
over 8 years ago
Toshikazu Nishioka
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-17032021-signed
Form MGT-14-10082020_signed
Optional Attachment-(2)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(1)-10082020
Form PAS-3-24042020_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.-24042020
Copy of Board or Shareholders? resolution-24042020
Optional Attachment-(1)-24042020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Form AOC-4(XBRL)-16122019_signed
Form DIR-12-08122019_signed
Form MGT-7-08122019_signed
Form DIR-12-07122019_signed
List of share holders, debenture holders;-03122019
Evidence of cessation;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-11072019_signed
Optional Attachment-(1)-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DPT-3-28062019
Form AOC-4(XBRL)-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-10042018_signed