Company Information
CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
86,000,000
Authorised Capital
86,000,000
Directors
Toshimitsu Suda
Director/Designated Partner
over 2 years ago
over 2 years ago
Keisuke Tanaka
Director/Designated Partner
over 2 years ago
over 2 years ago
Shinya Yoshida
Director/Designated Partner
over 2 years ago
over 2 years ago
Kazunari Tsuruhigashi
Director/Designated Partner
over 2 years ago
over 2 years ago
Koji Saitoh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Masaki Otsuki
Additional Director
over 3 years ago
over 3 years ago
Masaki Aida
Director
over 5 years ago
over 5 years ago
Tadaomi Nakamura .
Director
over 6 years ago
over 6 years ago
Yuji Mineno .
Managing Director
over 8 years ago
over 8 years ago
Hideaki Yoshida .
Additional Director
over 8 years ago
over 8 years ago
Shigeru Ito .
Director
about 9 years ago
about 9 years ago
Toshikazu Ishidoya .
Additional Director
over 9 years ago
over 9 years ago
Haruo Maeda
Managing Director
over 9 years ago
over 9 years ago
Hidenori Kaneko
Director
over 11 years ago
over 11 years ago
Shipra Singla
Company Secretary
about 13 years ago
about 13 years ago
Shinichi Ito
Additional Director
about 14 years ago
about 14 years ago
Hiroki Higuchi
Additional Director
over 17 years ago
over 17 years ago
Nitin Kumar
Company Secretary
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 16] Printed Matter; Paper And Cardboard; Baggage Tags; Pastes And Other Adhesives For Stationery Or Household Pu"Rposes; Industrial Packaging Containers Of Paper; Statipnery And Study Materials; Paintings And Calligraphic Works[Class : 19] Building Timber; Cement And Its Products; Building Stone; Building Glass; Non Metallic Minerals For Building Or Construction; P...
Documents
Form DPT-3-13012021-signed
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Form MSME FORM I-10122020_signed
List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
Form MGT-7-01122020_signed
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Form DPT-3-11092020-signed
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-16102019
Copy of MGT-8-16102019
Form MGT-7-16102019_signed
Form DIR-12-12102019_signed
Notice of resignation;-11102019
Evidence of cessation;-11102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(2)-26092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Optional Attachment-(1)-26092019
Form AOC-4(XBRL)-26092019_signed
Optional Attachment-(1)-10092019
Form DIR-12-10092019_signed
