Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 June 2022
Paid Up Capital
450,182,880
Authorised Capital
450,182,880

Directors

Sanjay Kumar Panda
Sanjay Kumar Panda
Director/Designated Partner
over 2 years ago
Hardev Singh
Hardev Singh
Director/Designated Partner
almost 3 years ago
Vijayalakshmi Bajpai
Vijayalakshmi Bajpai
Director/Designated Partner
about 3 years ago
Ryota Fukuda
Ryota Fukuda
Director/Designated Partner
about 10 years ago

Past Directors

Vasu Gupta
Vasu Gupta
Director
over 8 years ago
Tomoo Matsumura
Tomoo Matsumura
Director
over 8 years ago
Yoshinobu Tamura .
Yoshinobu Tamura .
Director
about 10 years ago
Ranjana Indolia
Ranjana Indolia
Company Secretary
over 11 years ago
Toshiaki Yoshimura
Toshiaki Yoshimura
Director
over 11 years ago
Shin Osuka
Shin Osuka
Director
about 13 years ago
Arun Kumar Singh
Arun Kumar Singh
Company Secretary
over 13 years ago
Kenichi Mizutani
Kenichi Mizutani
Director
almost 16 years ago
Hiroyuki Hashimoto
Hiroyuki Hashimoto
Director
almost 16 years ago

Documents

Form DPT-3-12022021-signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form ADT-3-19112020_signed
Resignation letter-19112020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Copy of MGT-8-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form MGT-7-14102020_signed
Form PAS-3-28012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012020
Copy of Board or Shareholders? resolution-28012020
Copy of MGT-8-03092019
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Optional Attachment-(2)-26082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082019
Optional Attachment-(1)-26082019
Form AOC-4(XBRL)-26082019_signed
Form DPT-3-30062019
Form PAS-3-18102018_signed
Copy of Board or Shareholders? resolution-18102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102018
Form PAS-3-30092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082018
Copy of Board or Shareholders? resolution-28082018
Form MGT-7-20082018_signed