Company Information

CIN
Status
Date of Incorporation
17 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
623,610,190
Authorised Capital
623,610,190
Financials All Documents available from MCA @Rs 199/-

Directors

Fumiatsu Hirai
Fumiatsu Hirai
Director/Designated Partner
over 2 years ago
Tomohiro Nakashima
Tomohiro Nakashima
Director/Designated Partner
about 4 years ago
Sunil Nayyar
Sunil Nayyar
Director/Designated Partner
almost 7 years ago

Past Directors

Masaru Tamagawa
Masaru Tamagawa
Director
over 8 years ago
Hiroshi Takahashi
Hiroshi Takahashi
Additional Director
over 11 years ago
Yasuhide Yokota
Yasuhide Yokota
Director
over 12 years ago
Kenichiro Hibi
Kenichiro Hibi
Managing Director
over 12 years ago
Keki Bomi Dadiseth
Keki Bomi Dadiseth
Director
over 15 years ago

Documents

Form MSME FORM I-30122020
Form DPT-3-18122020-signed
Form DPT-3-25082020-signed
Optional Attachment-(1)-30062020
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Optional Attachment-(2)-13022020
Form MSME FORM I-31102019_signed
Form AOC-4(XBRL)-13092019-signed
Copy of MGT-8-12092019
Optional Attachment-(1)-12092019
List of share holders, debenture holders;-12092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092019
Form MGT-7-12092019_signed
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-02052019_signed
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Copy of MGT-8-24092018
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed