Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000

Directors

Manabu Nagata
Manabu Nagata
Director/Designated Partner
about 2 years ago
Kazuhiko Yamazaki
Kazuhiko Yamazaki
Director/Designated Partner
about 3 years ago
Kenichiro Kosaka
Kenichiro Kosaka
Director/Designated Partner
over 6 years ago
Mitsue Ohba
Mitsue Ohba
Director/Designated Partner
almost 7 years ago

Past Directors

Takuya Shibata
Takuya Shibata
Director
almost 7 years ago
Tsuyomasa Owaki
Tsuyomasa Owaki
Director
about 7 years ago
Masato Nishibashi
Masato Nishibashi
Director
over 8 years ago

Charges

12 Lak
07 September 2022
Sumitomo Mitsui Banking Corporation
12 Lak
07 September 2022
Others
0
07 September 2022
Others
0
07 September 2022
Others
0

Documents

List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Form MGT-7-11122020_signed
Form AOC-4(XBRL)-11122020_signed
Form INC-22-08092020_signed
Copies of the utility bills as mentioned above (not older than two months)-07092020
Optional Attachment-(1)-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Form DIR-12-29052020_signed
Evidence of cessation;-29052020
Optional Attachment-(2)-29052020
Optional Attachment-(1)-29052020
Form PAS-3-18052020_signed
Copy of Board or Shareholders? resolution-18052020
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.-18052020
Form SH-7-15052020-signed
Form MGT-14-13052020_signed
Optional Attachment-(1)-13052020
Altered memorandum of association-13052020
Altered memorandum of assciation;-13052020
Copy of the resolution for alteration of capital;-13052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Notice of resignation;-31012020
Optional Attachment-(1)-31012020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Copy of MGT-8-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form AOC-4(XBRL)-20092019_signed