Company Information

CIN
Status
Date of Incorporation
11 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,350,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yuichiro Honjo
Yuichiro Honjo
Director/Designated Partner
almost 2 years ago
Takashi Nishino
Takashi Nishino
Director/Designated Partner
almost 2 years ago
Yukihiko Yamada
Yukihiko Yamada
Director/Designated Partner
almost 2 years ago
Mukesh Singhal
Mukesh Singhal
Additional Director
over 7 years ago

Past Directors

Kosuke Tanaka
Kosuke Tanaka
Director
almost 7 years ago
Ko Ueda .
Ko Ueda .
Director
almost 8 years ago
Daisuke Imagawa
Daisuke Imagawa
Director
over 11 years ago
Mitsuhiro Omura
Mitsuhiro Omura
Director
over 12 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-14082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082020
Directors report as per section 134(3)-13082020
Form ADT-1-23072020_signed
Copy of resolution passed by the company-23072020
Copy of the intimation sent by company-23072020
Copy of written consent given by auditor-23072020
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082019
Optional Attachment-(1)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form AOC-4-08082019_signed
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019
Form DIR-12-28052019_signed
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Evidence of cessation;-16052019
Notice of resignation filed with the company-12042019
Proof of dispatch-12042019
Form DIR-11-12042019_signed