Company Information

CIN
Status
Date of Incorporation
18 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
17 May 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Eishin Chihana
Eishin Chihana
Director/Designated Partner
almost 2 years ago
Hideki Fujiwara
Hideki Fujiwara
Director/Designated Partner
about 2 years ago
Yuichi Takeda
Yuichi Takeda
Director/Designated Partner
almost 3 years ago

Past Directors

Shin Yokomizo
Shin Yokomizo
Director
almost 4 years ago
Hajime Nakaaki
Hajime Nakaaki
Director
almost 6 years ago
Motofumi Shitara
Motofumi Shitara
Director
almost 7 years ago
Toru Yamaguchi
Toru Yamaguchi
Director
almost 9 years ago
Yasuo Ishihara
Yasuo Ishihara
Managing Director
over 9 years ago
Yu Motoyama
Yu Motoyama
Additional Director
over 9 years ago
Hiroaki Fujita
Hiroaki Fujita
Director
about 10 years ago
Nobuyuki Yamamoto
Nobuyuki Yamamoto
Director
almost 11 years ago

Documents

Form DPT-3-11122020-signed
Form AOC-4(XBRL)-22092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form MGT-7-09092020_signed
Optional Attachment-(1)-08092020
List of share holders, debenture holders;-08092020
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(1)-19062020
Form DPT-3-28022020-signed
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Notice of resignation;-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Evidence of cessation;-10022020
Form DIR-12-10022020_signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Optional Attachment-(1)-28052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052019
Directors report as per section 134(3)-28052019
Company CSR policy as per section 135(4)-28052019
Form AOC-4-28052019_signed
Form MGT-7-28052019_signed
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed