Company Information

CIN
Status
Date of Incorporation
18 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
115,000,000
Authorised Capital
130,000,000

Directors

Hitoshi Iio
Hitoshi Iio
Director
over 2 years ago
Satoshi Ogura
Satoshi Ogura
Director
over 2 years ago
Ryoji Murata
Ryoji Murata
Director
over 2 years ago

Past Directors

Shinsuke Morinaga
Shinsuke Morinaga
Director
over 8 years ago
Sameer Munshi
Sameer Munshi
Additional Director
over 9 years ago
Anupam Krishna
Anupam Krishna
Company Secretary
over 9 years ago
Hiroshi Sasaki
Hiroshi Sasaki
Managing Director
about 10 years ago
Sanjay Vinaykumar Parikh
Sanjay Vinaykumar Parikh
Director
about 10 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-14102020-signed
Form INC-28-11032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06022020
Optional Attachment-(1)-06022020
Copy of MGT-8-15012020
List of share holders, debenture holders;-15012020
Approval letter for extension of AGM;-15012020
Form MGT-7-15012020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13012020
Form AOC-4(XBRL)-17122019_signed
Approval letter of extension of financial year of AGM-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(3)-01102019
Form DPT-3-29062019
Form DIR-12-25062019_signed
Optional Attachment-(1)-24062019
Notice of resignation;-24062019
Evidence of cessation;-24062019
Form PAS-3-14022019_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.-11022019
Copy of Board or Shareholders? resolution-11022019
Form AOC-4(XBRL)-24012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form MGT-7-18012019_signed
Form DIR-12-17012019_signed