Company Information
CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,428,570
Authorised Capital
69,428,570
Directors
Anuj Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ichiro Matsuoka
Director/Designated Partner
about 6 years ago
about 6 years ago
Puja Batra
Director/Designated Partner
about 10 years ago
about 10 years ago
Rohan Batra
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Kohei Sadoshima
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Soichiro Ishida
Director
about 10 years ago
about 10 years ago
Mitsuru Tanaka
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics; Included In Class 20.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
29 October 2018
Sbi Cards And Payment Services Private Limited.
10 Lak
27 January 2017
Hdfc Bank Limited
8 Lak
05 May 2022
Sumitomo Mitsui Banking Corporation
34 Lak
05 May 2022
Others
0
27 January 2017
Others
0
29 October 2018
Others
0
05 May 2022
Others
0
27 January 2017
Others
0
29 October 2018
Others
0
05 May 2022
Others
0
27 January 2017
Others
0
29 October 2018
Others
0
Documents
Form DPT-3-09022021-signed
Form MSME FORM I-29122020_signed
Form MGT-7-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
List of share holders, debenture holders;-28102020
Copy of MGT-8-28102020
Form AOC-4(XBRL)-28102020_signed
Form MSME FORM I-23092020_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Copy of MGT-8-16102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form CHG-1-06112018_signed
Instrument(s) of creation or modification of charge;-06112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181106
Form MGT-7-30102018_signed
