Company Information

CIN
Status
Date of Incorporation
21 November 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
154,800,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ryuichi Nishikawa
Ryuichi Nishikawa
Director/Designated Partner
almost 2 years ago
Masayuki Suzuki
Masayuki Suzuki
Director/Designated Partner
almost 2 years ago
Satoru Munemura
Satoru Munemura
Director/Designated Partner
almost 3 years ago
Subhash Vasant Sathe
Subhash Vasant Sathe
Director
over 22 years ago

Past Directors

Eiji Toba
Eiji Toba
Director
over 4 years ago
Sanjay Virmani
Sanjay Virmani
Whole Time Director
over 7 years ago
Kazuto Nakazato
Kazuto Nakazato
Director
almost 8 years ago
Hitoshi Yoshida
Hitoshi Yoshida
Additional Director
almost 9 years ago
Mitsuhito Chiba
Mitsuhito Chiba
Managing Director
almost 11 years ago
Yoshiaki Yui
Yoshiaki Yui
Director
over 11 years ago
Chandra Gupta Ashok Vardhan
Chandra Gupta Ashok Vardhan
Company Secretary
over 17 years ago

Charges

0
05 November 2004
The Bank Of Tokyo Mitsubishi Ufj Ltd
41 Crore
08 March 2004
Sumitomo Mitsui Banking Corporation
0
05 November 2004
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
08 March 2004
Sumitomo Mitsui Banking Corporation
0
05 November 2004
The Bank Of Tokyo Mitsubishi Ufj Ltd
0

Documents

Form AOC-4(XBRL)-27122020_signed
XBRL document in respect Consolidated financial statement-26122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form MGT-7-26122020_signed
Form DIR-12-16092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(3)-11092020
Optional Attachment-(2)-11092020
Form DIR-12-28072020_signed
Evidence of cessation;-27072020
Form MGT-14-07072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707
Altered memorandum of association-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Optional Attachment-(1)-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Evidence of cessation;-06072020
Form DPT-3-24062020-signed
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form MSME FORM I-17112019_signed
Copy of MGT-8-09092019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form AOC-4(XBRL)-16082019_signed
XBRL document in respect Consolidated financial statement-14082019