Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
251,273,000
Authorised Capital
300,000,000

Directors

Hiroyasu Yoshikawa
Hiroyasu Yoshikawa
Director/Designated Partner
over 2 years ago
Takashi Sato
Takashi Sato
Director/Designated Partner
over 2 years ago
Ankita Bhargava
Ankita Bhargava
Director/Designated Partner
over 2 years ago
Anal Kumar Sahu
Anal Kumar Sahu
Director/Designated Partner
over 2 years ago
Kunio Morita
Kunio Morita
Director/Designated Partner
over 2 years ago
Rohan Talwar
Rohan Talwar
Director/Designated Partner
over 2 years ago
Bhupinder Pal Singh
Bhupinder Pal Singh
Director/Designated Partner
over 3 years ago
Allied Undertakings Llp
Allied Undertakings Llp
Director/Designated Partner
over 3 years ago
Monika Dhingra
Monika Dhingra
Nodal Officer
over 5 years ago
Madhu Talwar
Madhu Talwar
Beneficial Owner
over 6 years ago
Vikas Uppal
Vikas Uppal
Director
about 13 years ago
Navin Chandra Agarwal
Navin Chandra Agarwal
Director
about 13 years ago

Past Directors

Vinod Duhoon
Vinod Duhoon
Director
over 7 years ago
Kunio Maki
Kunio Maki
Additional Director
over 9 years ago
Teruyoshi Sonobe
Teruyoshi Sonobe
Managing Director
about 10 years ago
Tetsuo Ito
Tetsuo Ito
Director
about 11 years ago

Charges

0
03 November 2020
State Bank Of India
5 Crore
03 November 2020
State Bank Of India
0
03 November 2020
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form MSME FORM I-24112020_signed
Copy of MGT-8-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form BEN - 2-30092020_signed
Declaration under section 90-30092020
Optional Attachment-(1)-22092020
Form AOC-4(XBRL)-22092020_signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Form DIR-12-15092020_signed
Form MSME FORM I-03092020_signed
Form MSME FORM I-31082020_signed
Form DPT-3-05082020-signed
Form MR-1-05032020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04032020
Copy of shareholders resolution-04032020
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed
Notice of resignation;-10102019
Optional Attachment-(1)-10102019
Evidence of cessation;-10102019
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019