Company Information

CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
150,000,000

Directors

Katsuhito Hironaka
Katsuhito Hironaka
Director/Designated Partner
over 2 years ago
Shuichi Hazama
Shuichi Hazama
Director/Designated Partner
about 3 years ago
Yuji Matsuura
Yuji Matsuura
Director/Designated Partner
over 3 years ago
Kazumasa Imai
Kazumasa Imai
Director/Designated Partner
almost 5 years ago
Katsuhiko Banno
Katsuhiko Banno
Director/Designated Partner
almost 5 years ago
Yasufumi Uchida
Yasufumi Uchida
Director/Designated Partner
over 8 years ago

Past Directors

Yoshiyasu Komura
Yoshiyasu Komura
Director
about 7 years ago
Kenji Kanii
Kenji Kanii
Director
over 8 years ago
Takehiro Umeda
Takehiro Umeda
Additional Director
almost 9 years ago
Kuniaki Hiramatsu
Kuniaki Hiramatsu
Additional Director
almost 9 years ago
Masashi Ikeda
Masashi Ikeda
Additional Director
about 9 years ago
Hideto Omatsu
Hideto Omatsu
Director
about 10 years ago
Shin Yoneyama
Shin Yoneyama
Director
over 13 years ago
Katsuhiko Banno
Katsuhiko Banno
Director
over 13 years ago
Kunihiko Kawai
Kunihiko Kawai
Director
over 13 years ago
Hiroyuki Fukuta
Hiroyuki Fukuta
Director
over 13 years ago
Yoichiro Kojima
Yoichiro Kojima
Director
over 13 years ago

Registered Trademarks

Cikcap C.I. Kasei Co

[Class : 17] Plastic Sealing Sheets For Photovoltaic Cells; Plastic Semi Worked Products {For Use As Materials}.

Documents

Form DPT-3-09032021-signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-24122020_signed
Form MSME FORM I-31102020
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Notice of resignation;-02092020
Form ADT-1-26062020_signed
Copy of written consent given by auditor-25062020
Copy of resolution passed by the company-25062020
Form ADT-3-12032020_signed
Resignation letter-11032020
Form DPT-3-25022020-signed
Form INC-22-25022020_signed
Copies of the utility bills as mentioned above (not older than two months)-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-31102019_signed
Form DPT-3-30102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-09072019
Form MSME FORM I-15052019_signed