Company Information

CIN
Status
Date of Incorporation
23 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,645,500,000
Authorised Capital
2,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Masanori Ando
Masanori Ando
Director/Designated Partner
about 1 year ago
Amen Kusumi
Amen Kusumi
Director/Designated Partner
over 1 year ago
Kazuo Araoka
Kazuo Araoka
Director/Designated Partner
over 1 year ago
Tsuyoshi Yamazaki
Tsuyoshi Yamazaki
Director/Designated Partner
over 1 year ago
Shinichi Nakao
Shinichi Nakao
Director/Designated Partner
over 1 year ago

Past Directors

Tetsuhiro Muto
Tetsuhiro Muto
Director
over 11 years ago
Tatsuo Shibata
Tatsuo Shibata
Director
over 12 years ago
Hrishikesh Kar
Hrishikesh Kar
Director
about 14 years ago

Charges

5 Crore
15 September 2016
Standard Chartered Bank
5 Crore
15 September 2016
Standard Chartered Bank
0
15 September 2016
Standard Chartered Bank
0
15 September 2016
Standard Chartered Bank
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-13112020-signed
List of share holders, debenture holders;-26102020
Copy of MGT-8-26102020
Form AOC-4(XBRL)-26102020_signed
Form MGT-7-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(3)-24102020
Optional Attachment-(1)-24102020
Form MSME FORM I-19102020_signed
Form DIR-12-06102020_signed
Evidence of cessation;-05102020
Notice of resignation;-05102020
Form MSME FORM I-22052020_signed
Optional Attachment-(1)-13042020
Form DIR-12-13042020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MSME FORM I-16102019_signed
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Optional Attachment-(1)-11102019
Form AOC-4(XBRL)-11102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019