Company Information

CIN
Status
Date of Incorporation
23 August 1961
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Shinya Naruse
Shinya Naruse
Director/Designated Partner
over 8 years ago

Past Directors

Hidetoshi Tamura
Hidetoshi Tamura
Authorised Representative
about 7 years ago
Hiroshi Hasegawa
Hiroshi Hasegawa
Authorised Representative
almost 11 years ago

Documents

Form FC-2-03082022-signed
-26072022
Form FC-3-15072022_signed
Form FC-2-15072022-signed
Optional Attachment-(1)-12072022
Copy of latest consolidated financial statement of parent company        -12072022
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-12072022
Copy of approval letter, if any;-12072022
-12072022
Optional Attachment-(2)-12072022
Optional Attachment-(3)-12072022
Optional Attachment-(1)-04072022
Copy of approval letter, if any;-04072022
-04072022
Form FC-4-09062022-signed
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-30052022
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-30052022
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-30052022
Details of directors and key managerial personnel and their remuneration;-30052022
Optional Attachment-(1)-30052022
Form FC-3-22092021_signed
Copy of latest consolidated financial statement of parent company        -22092021
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-22092021
Approval letter obtained for every establishment                                           -22092021
Optional Attachment-(1)-22092021
Form FC-4-21062021-signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-15062021
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-15062021
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-15062021
Details of directors and key managerial personnel and their remuneration;-15062021