Company Information
CIN
Status
Date of Incorporation
23 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
29,850,010
Authorised Capital
30,000,000
Directors
Hideyuki Horiuchi
Director/Designated Partner
over 2 years ago
over 2 years ago
Yuko Yamamoto
Director/Designated Partner
over 13 years ago
over 13 years ago
Yoshiaki Hattori
Director/Designated Partner
over 13 years ago
over 13 years ago
Nobuyuki Yatsu
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Mitsuaki Aoki
Director
about 30 years ago
about 30 years ago
Documents
Form INC-28-18052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Optional Attachment-(2)-28102016
Optional Attachment-(1)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Copy of Board Resolution-290216.PDF
Optional Attachment 1-290216.PDF
Scheme of Arrangement- Amalgamation-290216.PDF
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form MGT-6-040915-080815.PDF
Declaration by person-040915.PDF
Form MGT-14-130715.OCT
Copy of resolution-130715.PDF
Form PAS-3-200215.OCT
Form MGT-14-200215.PDF
AoA - Articles of Association-200215.PDF
Copy of the special resolution authorizing the issue of securities-200215.PDF
Optional Attachment 3-200215.PDF
Optional Attachment 2-200215.PDF
List of allottees-200215.PDF
Copy of resolution-200215.PDF
Optional Attachment 1-200215.PDF
Resltn passed by the BOD-200215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
