Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,688,860
Authorised Capital
9,000,000

Directors

Yukiyoshi Watanabe
Yukiyoshi Watanabe
Director/Designated Partner
over 13 years ago
Hiroyuki Ota
Hiroyuki Ota
Director/Designated Partner
over 13 years ago

Past Directors

Hiroshi Kato
Hiroshi Kato
Director
over 13 years ago
Rajiv Arya
Rajiv Arya
Director
almost 15 years ago

Documents

Form ADT-1-03122020_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Directors report as per section 134(3)-03122020
Copy of written consent given by auditor-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-06052019_signed
List of share holders, debenture holders;-26032019
Form MGT-7-26032019_signed
Form GNL-2-02032019-signed
Optional Attachment-(1)-20022019
Copy of written consent given by auditor-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Form AOC-4-09102018_signed