Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
365,000,000
Authorised Capital
415,000,000

Directors

. Sakshi
. Sakshi
Director/Designated Partner
over 2 years ago
Moni Singh
Moni Singh
Director/Designated Partner
over 2 years ago
Yohei Nakagawa
Yohei Nakagawa
Director/Designated Partner
over 2 years ago
Ikuya Yagi
Ikuya Yagi
Director/Designated Partner
about 3 years ago

Past Directors

Minoru Maeda
Minoru Maeda
Director
about 6 years ago
Takaya Kitanishi
Takaya Kitanishi
Managing Director
over 8 years ago
Atsushi Yamada
Atsushi Yamada
Director
almost 10 years ago
Hiroshi Yamashita
Hiroshi Yamashita
Managing Director
almost 10 years ago
Daichi Nozue
Daichi Nozue
Director
about 11 years ago
Kenichi Kitao
Kenichi Kitao
Director
about 12 years ago
Masahiro Shimizu
Masahiro Shimizu
Managing Director
about 13 years ago

Documents

Form MGT-14-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MSME FORM I-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Form MSME FORM I-29062020_signed
Form ADT-1-03062020_signed
Copy of written consent given by auditor-03062020
Optional Attachment-(1)-03062020
Optional Attachment-(2)-03062020
Copy of resolution passed by the company-03062020
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form DIR-12-17112019_signed
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form AOC-4(XBRL)-01112019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-3-27092019_signed
Optional Attachment-(1)-27092019
Resignation letter-27092019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Evidence of cessation;-18092019
Acknowledgement received from company-18092019