Company Information

CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,977,900
Authorised Capital
12,500,000

Directors

Dhirendra Mohan Jha
Dhirendra Mohan Jha
Director/Designated Partner
over 2 years ago
Ryo Izumi
Ryo Izumi
Director/Designated Partner
about 6 years ago
Rakesh Kumar Malhotra
Rakesh Kumar Malhotra
Director
almost 20 years ago

Past Directors

Birendra Mohan
Birendra Mohan
Additional Director
over 6 years ago
Rajesh Kumar Malhotra
Rajesh Kumar Malhotra
Director
almost 20 years ago
Hideaki Furushima
Hideaki Furushima
Director
almost 20 years ago
Kazuo Furushima
Kazuo Furushima
Director
almost 20 years ago
Kunio Furushima
Kunio Furushima
Director
almost 20 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-04102019_signed
Form DIR-11-04102019_signed
Proof of dispatch-02102019
Evidence of cessation;-02102019
Acknowledgement received from company-02102019
Optional Attachment-(1)-02102019
Notice of resignation;-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Notice of resignation filed with the company-02102019
Form DIR-12-28062019_signed
Form DIR-12-17062019_signed
Interest in other entities;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-20052019_signed
Form INC-22-29042019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-04012019_signed