Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
55,099,290
Authorised Capital
65,000,000

Directors

Rajesh Tayal
Rajesh Tayal
Director
about 9 years ago
Yukio Shibata
Yukio Shibata
Director/Designated Partner
about 10 years ago
Takeshi Kawakami
Takeshi Kawakami
Director/Designated Partner
about 14 years ago

Past Directors

Junji Hada
Junji Hada
Director
about 13 years ago
Manjul Agrawal
Manjul Agrawal
Director
about 14 years ago

Documents

Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Form GNL-2-24122019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-12122019
Optional Attachment-(1)-12122019
Form GNL-2-18072018-signed
Form GNL-2-01062018-signed
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(4)-28022018
Optional Attachment-(3)-28022018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-28022018
Optional Attachment-(1)-12022018
Optional Attachment-(5)-12022018
Optional Attachment-(4)-12022018
Optional Attachment-(3)-12022018
Optional Attachment-(2)-12022018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-12022018
Form MGT-14-09022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
Optional Attachment-(3)-09022018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-31012018
Optional Attachment-(1)-31012018
Optional Attachment-(2)-31012018
Optional Attachment-(3)-31012018
Form MGT-14-27012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018
Optional Attachment-(1)-27012018