Company Information
CIN
Status
Date of Incorporation
06 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
120,000,000
Authorised Capital
121,500,000
Directors
Sanjay Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Ryoji Akada
Director/Designated Partner
about 12 years ago
about 12 years ago
Hiroshi Sato .
Director/Designated Partner
about 13 years ago
about 13 years ago
Kinatinkara Kunji Krishnan
Director/Designated Partner
about 14 years ago
about 14 years ago
Akira Saito
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 37] Servicing Of Doors And Windows As Covered Under Class 37.
[Class : 6] Aluminum Windows & Doors,Facade Work, Upvc
Windows, Hardware For Doors And Windows,&Nbsp;As Covered Under Class 6.
Documents
Form INC-28-190515.PDF
Copy of the Court-Company Law Board Order-190515.PDF
Form MR-1-020115-291214.PDF
Copy of Board Resolution-020115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-020115.PDF
Form MGT-14-010115.OCT
Form DIR-12-010115.OCT
Copy of resolution-311214.PDF
Letter of Appointment-311214.PDF
Scheme of Arrangement- Amalgamation-241214.PDF
Copy of Board Resolution-241214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form 23AC XBRL-011114-291014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form 23B for period 010413 to 310314-120914.OCT
Form MGT-14-050814.OCT
Optional Attachment 2-290714.PDF
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
XBRL document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 32-241213.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23AC XBRL-061113-301013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-011013.PDF
Instrument of creation or modification of charge-011013.PDF
Optional Attachment 2-011013.PDF
Certificate of Registration for Modification of Mortgage-011013.PDF
Form 8-011013.OCT
Certificate of Registration for Modification of Mortgage-011013.PDF
