Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Shintaro Takegami
Shintaro Takegami
Director/Designated Partner
over 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Inkeol Song
Inkeol Song
Director/Designated Partner
almost 5 years ago
Jagdish Chandra Mainali
Jagdish Chandra Mainali
Director
about 7 years ago

Past Directors

Neetu Yadav
Neetu Yadav
Additional Director
almost 7 years ago
Mahendra Yadav
Mahendra Yadav
Director
over 15 years ago
Yasuharu Kondo
Yasuharu Kondo
Director
over 15 years ago
Mitsuru Okaya
Mitsuru Okaya
Director
over 15 years ago

Charges

1 Crore
24 September 2019
Indusind Bank Ltd.
1 Crore
24 September 2019
Others
0
24 September 2019
Others
0
08 December 2023
Hdfc Bank Limited
0
24 September 2019
Others
0

Documents

Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(4)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form DIR-12-14122019_signed
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(3)-14122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Declaration by first director-26112019
Form DIR-12-26112019_signed
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
Optional Attachment-(3)-26062019
Notice of resignation;-26062019
Optional Attachment-(4)-26062019