Company Information

CIN
Status
Date of Incorporation
14 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,206,600
Authorised Capital
60,500,000

Directors

Junichi Sasaki
Junichi Sasaki
Director/Designated Partner
over 2 years ago
Abul Kalam Azad
Abul Kalam Azad
Director/Designated Partner
almost 5 years ago
Nidhi Tiwari
Nidhi Tiwari
Individual Promoter
over 8 years ago

Past Directors

Timothy Peter Calore
Timothy Peter Calore
Director
over 9 years ago
Hideo Kojima
Hideo Kojima
Additional Director
about 16 years ago
Noboru Takishita
Noboru Takishita
Additional Director
about 17 years ago
Akemi Hotta
Akemi Hotta
Director
about 20 years ago
Naoya Hotta
Naoya Hotta
Director
about 20 years ago
Miyama Hotta
Miyama Hotta
Director
almost 24 years ago

Charges

54 Lak
25 April 2006
Union Bank Of India
4 Lak
24 May 2005
Canara Bank
50 Lak
24 May 2005
Canara Bank
0
25 April 2006
Union Bank Of India
0
24 May 2005
Canara Bank
0
25 April 2006
Union Bank Of India
0
24 May 2005
Canara Bank
0
25 April 2006
Union Bank Of India
0

Documents

Form DPT-3-29122020-signed
Form DIR-12-19122020_signed
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(2)-18122020
Form DPT-3-14092020-signed
Optional Attachment-(1)-04092020
Form AOC-5-06012020-signed
Form MGT-7-03012020_signed
Form DIR-12-30122019_signed
Form AOC-4(XBRL)-29122019_signed
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Copy of board resolution-18122019
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Evidence of cessation;-11122019
Optional Attachment-(1)-02122019
Form DIR-12-02122019_signed
Optional Attachment-(2)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form DPT-3-30062019
Form MSME FORM I-04062019_signed
Form MGT-7-05012019_signed
Form AOC-4(XBRL)-05012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-31072018_signed
Optional Attachment-(1)-28072018