Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
169,990,000
Authorised Capital
170,000,000
Directors
Yasuhiko Akahane
Director/Designated Partner
over 2 years ago
over 2 years ago
Akihito Tsurukai
Director/Designated Partner
over 2 years ago
over 2 years ago
Takashi Kimoto
Beneficial Owner
about 6 years ago
about 6 years ago
Past Directors
Hiroaki Kiba
Additional Director
over 3 years ago
over 3 years ago
Tetsuhiro Saeki
Director
about 9 years ago
about 9 years ago
Satoshi Furusawa
Additional Director
over 9 years ago
over 9 years ago
Naoki Hashigasako
Additional Director
over 9 years ago
over 9 years ago
Yasuyuki Sawada
Additional Director
over 10 years ago
over 10 years ago
Susumu Saito
Director
over 14 years ago
over 14 years ago
Masaki Ino
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes; Air Conditioners And Parts Thereof For Vehicles; Ventilation Installations And Parts Thereof For Vehicles; Climate Control Unit; Air Conditioner Control Panel; Defrosters For Vehicles; Heating Apparatus And Their Parts And Fittings;...
Documents
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-12102020
Form MSME FORM I-29042020_signed
Form DIR-12-17042020_signed
Evidence of cessation;-17042020
Notice of resignation;-17042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Declaration by first director-30012020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-26072019
Form DIR-12-26072019_signed
