Company Information

CIN
Status
Date of Incorporation
25 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bodhimitta Murari Moharkar
Bodhimitta Murari Moharkar
Director/Designated Partner
over 1 year ago
Neeraj Sharma
Neeraj Sharma
Director/Designated Partner
about 4 years ago
Koji Tokuda
Koji Tokuda
Director/Designated Partner
over 5 years ago
Yasushi Yamada
Yasushi Yamada
Director/Designated Partner
over 5 years ago
Naoki Umehara
Naoki Umehara
Director/Designated Partner
about 11 years ago
Mukesh Chand Jain
Mukesh Chand Jain
Director
about 11 years ago

Past Directors

Ajay Arora
Ajay Arora
Additional Director
over 3 years ago
Ayyapath Devadas
Ayyapath Devadas
Director
about 4 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 6 years ago
Rajeev Nagpal
Rajeev Nagpal
Additional Director
almost 9 years ago
Anirban Dasgupta
Anirban Dasgupta
Director
over 10 years ago
Hiroshi Ishikawa
Hiroshi Ishikawa
Director
about 11 years ago
Kojiro Fuji
Kojiro Fuji
Director
about 11 years ago
Devinder Kumar
Devinder Kumar
Director
about 11 years ago
Pradipta Kumar Mishra
Pradipta Kumar Mishra
Additional Director
over 12 years ago
Kazuyuki Tanaka
Kazuyuki Tanaka
Director
over 12 years ago
Rakesh Kulshreshtha
Rakesh Kulshreshtha
Director
over 12 years ago

Documents

Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(2)-29122020
Form ADT-1-04102019_signed
Form DIR-12-04102019_signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Notice of resignation;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Interest in other entities;-01102019
Form DIR-12-29032019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
Form DIR-12-18022019_signed