Company Information
CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
202,268,000
Authorised Capital
220,000,000
Directors
Takuo Ishibashi
Director/Designated Partner
about 2 years ago
about 2 years ago
Baiju Kumar
Manager/Secretary
over 2 years ago
over 2 years ago
Shinichi Kato
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hiroshi Takeda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kazuyuki Senda
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Katsutoshi Shichijo
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Etsuo Yoshiike
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Yoshihiro Takeda
Director
almost 5 years ago
almost 5 years ago
Satoshi Takahashi
Director
about 7 years ago
about 7 years ago
Kazuhiko Uchihori
Director
about 9 years ago
about 9 years ago
Kan Okabe
Director
about 11 years ago
about 11 years ago
Shinichiro Kametaka
Director
over 15 years ago
over 15 years ago
Isao Otsu
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-26022021-signed
Form DIR-12-17022021_signed
Form DPT-3-21012021-signed
Declaration by first director-02122020
Evidence of cessation;-02122020
Notice of resignation;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Optional Attachment-(2)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form ADT-1-17112019_signed
Form PAS-3-10112019_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.-05112019
Copy of Board or Shareholders? resolution-05112019
Form AOC-4(XBRL)-29102019_signed
XBRL document in respect Consolidated financial statement-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form SH-7-16102019-signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
