Company Information

CIN
Status
Date of Incorporation
15 January 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
376,559,980
Authorised Capital
430,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nobumitsu Miyairi
Nobumitsu Miyairi
Director/Designated Partner
over 1 year ago
Takashi Sakuma
Takashi Sakuma
Director/Designated Partner
almost 2 years ago
Takuro Horikoshi
Takuro Horikoshi
Director/Designated Partner
almost 2 years ago

Past Directors

Takayuki Kanauchi
Takayuki Kanauchi
Additional Director
almost 5 years ago
Takanori Otsuka
Takanori Otsuka
Additional Director
over 5 years ago
Shunsuke Kitamura
Shunsuke Kitamura
Whole Time Director
over 6 years ago
Masaki Morohoshi
Masaki Morohoshi
Managing Director
over 6 years ago
Takeshi Muto
Takeshi Muto
Whole Time Director
over 7 years ago
Kazuhiko Tsujimoto
Kazuhiko Tsujimoto
Director
over 8 years ago
Masahiro Narikiyo
Masahiro Narikiyo
Managing Director
almost 10 years ago
Mitsutaka Yasuda
Mitsutaka Yasuda
Whole Time Director
over 10 years ago
Iwao Wakabayashi
Iwao Wakabayashi
Whole Time Director
over 10 years ago
Tsutomu Hashimoto
Tsutomu Hashimoto
Whole Time Director
over 10 years ago
Shinobu Nakada
Shinobu Nakada
Whole Time Director
almost 11 years ago
Katsuya Okihiro
Katsuya Okihiro
Managing Director
about 13 years ago
Pankaj Bajaj
Pankaj Bajaj
Director
over 14 years ago

Documents

Form AOC-4(XBRL)-04032021_signed
Form DPT-3-23122020-signed
Copy of MGT-8-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form MGT-14-08122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(1)-04122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04122020
Optional Attachment-(2)-04122020
Form DPT-3-24062020-signed
Declaration by first director-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Proof of dispatch-26052020
Notice of resignation filed with the company-26052020
Acknowledgement received from company-26052020
Notice of resignation;-26052020
Optional Attachment-(2)-26052020
Evidence of cessation;-26052020
Form DIR-12-26052020_signed
Form DIR-11-26052020_signed
Optional Attachment-(1)-26052020
Optional Attachment-(3)-26052020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form MGT-14-16102019_signed