Company Information

CIN
Status
Date of Incorporation
28 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Kapur
Deepak Kapur
Director/Designated Partner
almost 3 years ago
Kosuke Kataoka
Kosuke Kataoka
Director/Designated Partner
about 8 years ago
Ajaykumar Upadhyay
Ajaykumar Upadhyay
Additional Director
over 17 years ago
Harindra Pal Singh
Harindra Pal Singh
Director
over 24 years ago

Past Directors

Masato Saito
Masato Saito
Additional Director
over 6 years ago
Shuntaro Akihiko Ito
Shuntaro Akihiko Ito
Director
over 8 years ago
Taro Muto
Taro Muto
Director
over 12 years ago
Kimiyoshi Muto
Kimiyoshi Muto
Director
over 18 years ago
Shailendra Singh
Shailendra Singh
Director
over 24 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-18092020-signed
Form DIR-12-17112019_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Copy of MGT-8-03112019
Optional Attachment-(1)-03112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112019
List of share holders, debenture holders;-03112019
Form DIR-12-17082019_signed
Optional Attachment-(3)-17082019
Optional Attachment-(2)-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Optional Attachment-(1)-17082019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Form MGT-7-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042019
List of share holders, debenture holders;-18042019
Form AOC-4-18042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019