Company Information
CIN
Status
Date of Incorporation
02 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,180,860
Authorised Capital
50,000,000
Directors
Aman Kumar Makkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kazuma Saito
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Keiichi Sakai
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Koji Onozuka
Director/Designated Partner
about 7 years ago
about 7 years ago
Sarvjit Panesar
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Masaaki Nomiya
Additional Director
about 7 years ago
about 7 years ago
Manabu Iwasaki
Additional Director
about 7 years ago
about 7 years ago
Simon Breedon Everard
Director
over 19 years ago
over 19 years ago
Charges
23 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-11092020-signed
Form DIR-12-22012020_signed
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
Notice of resignation;-18012020
Evidence of cessation;-18012020
Form ADT-1-07012020_signed
Form MGT-7-07012020_signed
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019
Form MSME FORM I-17112019_signed
Form PAS-3-29072019_signed
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.-26072019
Copy of Board or Shareholders? resolution-26072019
Form SH-7-24072019-signed
Form MGT-14-19072019_signed
Altered memorandum of association-16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Optional Attachment-(1)-16072019
Copy of the resolution for alteration of capital;-16072019
Altered memorandum of assciation;-16072019
Form DPT-3-25062019
Form MSME FORM I-29052019_signed
