Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
650,000,000
Authorised Capital
750,000,000

Directors

Takehisa Nagadomo
Takehisa Nagadomo
Director/Designated Partner
over 2 years ago
Takashi Suzuki
Takashi Suzuki
Director/Designated Partner
over 2 years ago
Yoshitaka Suzuki
Yoshitaka Suzuki
Director/Designated Partner
about 4 years ago
Norikazu Sakamoto
Norikazu Sakamoto
Beneficial Owner
about 6 years ago
Masayuki Hayashi
Masayuki Hayashi
Director/Designated Partner
over 7 years ago

Past Directors

Anchal Jain
Anchal Jain
Company Secretary
over 7 years ago
Katsumasa Hayakawa
Katsumasa Hayakawa
Additional Director
over 7 years ago
Makoto Kusunoki
Makoto Kusunoki
Director
about 10 years ago
Mitsuo Ishikawa
Mitsuo Ishikawa
Director
over 10 years ago
Shigenori Ogata
Shigenori Ogata
Managing Director
almost 14 years ago
Naohiro Takao
Naohiro Takao
Director
about 14 years ago
Shigeru Miyano
Shigeru Miyano
Director
about 14 years ago
Kazuhiko Waseda
Kazuhiko Waseda
Director
about 14 years ago

Documents

Form DPT-3-21012021-signed
Copy of MGT-8-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_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 MSME FORM I-17102019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form AOC-4(XBRL)-09102019_signed
Optional Attachment-(1)-03102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form DIR-12-30092019_signed
List of share holders, debenture holders;-16092019
Copy of MGT-8-16092019
Form MGT-7-16092019_signed
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-24062019
Form MSME FORM I-28052019_signed
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Form AOC-4(XBRL)-10102018_signed