Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,900,000
Authorised Capital
80,000,000

Directors

Kenji Fukumoto
Kenji Fukumoto
Director/Designated Partner
over 2 years ago
Yukio Sasaki
Yukio Sasaki
Director/Designated Partner
over 2 years ago

Past Directors

Atsushi Takahashi
Atsushi Takahashi
Additional Director
almost 5 years ago
Shinsuke Sakamoto
Shinsuke Sakamoto
Director
about 6 years ago
Takayo Motegi
Takayo Motegi
Additional Director
about 7 years ago
Masayuki Ota
Masayuki Ota
Director
about 8 years ago
Naoki Takama
Naoki Takama
Director
over 8 years ago
Takayasu Yamada
Takayasu Yamada
Director
about 9 years ago
Toshiki Kanai
Toshiki Kanai
Director
about 10 years ago
Jiro Hatakeyama
Jiro Hatakeyama
Managing Director
over 10 years ago
Yasushi Yamaguchi
Yasushi Yamaguchi
Director
over 14 years ago
Krishna Rao Nishtala
Krishna Rao Nishtala
Alternate Director
over 16 years ago

Charges

3 Crore
25 November 2020
Standard Chartered Bank
3 Crore
25 November 2020
Standard Chartered Bank
0
25 November 2020
Standard Chartered Bank
0
25 November 2020
Standard Chartered Bank
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-30122020_signed
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form DIR-12-24092020_signed
Notice of resignation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Form DPT-3-09092020-signed
Form MSME FORM I-01072020_signed
Optional Attachment-(2)-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Optional Attachment-(1)-11062020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-06112019_signed
Form MSME FORM I-30102019_signed
Form MSME FORM I-02072019_signed
Form DPT-3-28062019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Form PAS-3-20032019_signed
Optional Attachment-(1)-20032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032019
Copy of Board or Shareholders? resolution-20032019