Company Information

CIN
Status
Date of Incorporation
25 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Deepak Kapur
Deepak Kapur
Director/Designated Partner
almost 3 years ago
Kosuke Kataoka
Kosuke Kataoka
Director/Designated Partner
over 6 years ago
Vikas Jain
Vikas Jain
Additional Director
over 17 years ago
Ajaykumar Upadhyay
Ajaykumar Upadhyay
Director
almost 23 years ago
Harindra Pal Singh
Harindra Pal Singh
Director
over 25 years ago

Past Directors

Masato Saito
Masato Saito
Director
about 6 years ago
Shuntaro Akihiko Ito
Shuntaro Akihiko Ito
Director
over 12 years ago
Taro Muto
Taro Muto
Managing Director
over 12 years ago
Paresh Amritlal Vasa
Paresh Amritlal Vasa
Additional Director
almost 17 years ago
Ram Krishan Om Namo Chaturvedi
Ram Krishan Om Namo Chaturvedi
Additional Director
over 17 years ago
Shailendra Singh
Shailendra Singh
Director
over 18 years ago
Kimiyoshi Muto
Kimiyoshi Muto
Managing Director
over 18 years ago

Charges

15 Crore
25 May 2003
Mizuho Bank Limited
15 Crore
25 May 2003
Others
0
25 May 2003
Others
0
25 May 2003
Others
0
25 May 2003
Others
0
25 May 2003
Others
0

Documents

Form DPT-3-19112020-signed
Form DPT-3-18092020-signed
Supplementary or Test audit report under section 143-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Form AOC - 4 CFS-31122019
Form DIR-12-17112019_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03112019
Optional Attachment-(1)-03112019
List of share holders, debenture holders;-03112019
Copy of MGT-8-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-03112019
Optional Attachment-(1)-02092019
Form CHG-1-02092019_signed
Instrument(s) of creation or modification of charge;-02092019
Optional Attachment-(2)-02092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190902
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Optional Attachment-(2)-17082019
Optional Attachment-(3)-17082019
Form DIR-12-17082019_signed
Optional Attachment-(1)-17082019
Form AOC - 4 CFS-04072019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01072019
Supplementary or Test audit report under section 143-01072019