Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
111,373,200
Authorised Capital
112,000,000

Directors

Tomohiko Nasu
Tomohiko Nasu
Director/Designated Partner
almost 2 years ago
Kentaro Kusano
Kentaro Kusano
Director/Designated Partner
over 2 years ago
Yutaka Inano
Yutaka Inano
Director/Designated Partner
about 8 years ago

Past Directors

Shuichi Kurita
Shuichi Kurita
Director
about 7 years ago
Sanyam Goel
Sanyam Goel
Director
over 9 years ago
Yasuhiro Yoshitake
Yasuhiro Yoshitake
Director
about 10 years ago
Takashi Tamura
Takashi Tamura
Director
about 13 years ago
Toshifumi Kamihirata
Toshifumi Kamihirata
Director
almost 15 years ago

Documents

Form DPT-3-04012021-signed
Optional Attachment-(1)-31082020
Form DPT-3-21082020-signed
Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Optional Attachment-(1)-03022020
Altered memorandum of association-03022020
Form MGT-7-11122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(3)-24102019
Form DIR-12-24102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-6-01082019_signed
-01082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(3)-04052019