Company Information

CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 July 2021
Paid Up Capital
320,000,000
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Khanna
Varun Khanna
Director/Designated Partner
over 1 year ago
Tharuvai Swaminathan Jaishankar
Tharuvai Swaminathan Jaishankar
Director/Designated Partner
over 7 years ago
Kazunori Ajiki
Kazunori Ajiki
Manager/Secretary
about 12 years ago

Past Directors

Naoya Umegaki
Naoya Umegaki
Director
over 7 years ago
Tomoaki Koyama
Tomoaki Koyama
Director
over 7 years ago
Norimichi Hamaguchi
Norimichi Hamaguchi
Additional Director
over 7 years ago
Naoki Kobayashi
Naoki Kobayashi
Additional Director
over 8 years ago
Takatoshi Takemura
Takatoshi Takemura
Director
over 10 years ago
Katsuhiko Fujiwara
Katsuhiko Fujiwara
Director
about 14 years ago

Documents

Form DPT-3-22122020-signed
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Form AOC-4(XBRL)-14092020_signed
Copy of MGT-8-10092020
List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Form MGT-14-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form ADT-1-20082020_signed
Copy of resolution passed by the company-20082020
Copy of the intimation sent by company-20082020
Copy of written consent given by auditor-20082020
Form INC-28-18082020-signed
Optional Attachment-(1)-13082020
Copy of court order or NCLT or CLB or order by any other competent authority.-13082020
Form MR-1-25072020_signed
Copy of shareholders resolution-24072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24072020
Form DIR-12-03012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Optional Attachment-(2)-04102019
Evidence of cessation;-04102019
List of share holders, debenture holders;-06082019
Copy of MGT-8-06082019
Form MGT-7-06082019_signed