Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
400,000,000
Authorised Capital
400,000,000

Directors

Yasuhiro Takenaka
Yasuhiro Takenaka
Director/Designated Partner
over 2 years ago
Masakazu Shimada
Masakazu Shimada
Director/Designated Partner
over 2 years ago
Takayuki Araki
Takayuki Araki
Director/Designated Partner
over 3 years ago
Yuki Nakashima
Yuki Nakashima
Director/Designated Partner
over 3 years ago

Past Directors

Yasuhiro Aizawa
Yasuhiro Aizawa
Additional Director
over 5 years ago
Kazuyuki Okada
Kazuyuki Okada
Additional Director
over 8 years ago
Makoto Wakamura
Makoto Wakamura
Managing Director
over 8 years ago
Masahiko Nakano
Masahiko Nakano
Director
over 8 years ago
Shuji Ogura
Shuji Ogura
Director
over 8 years ago
Yoshiyuki Komatsu
Yoshiyuki Komatsu
Managing Director
over 8 years ago
Masato Okabe
Masato Okabe
Director
over 9 years ago
Katsumi Shiraishi
Katsumi Shiraishi
Additional Director
almost 10 years ago
Mutsuro Kawasaki
Mutsuro Kawasaki
Additional Director
about 10 years ago
Michihiro Akahori
Michihiro Akahori
Managing Director
about 14 years ago
Shigeo Hirayama
Shigeo Hirayama
Director
over 14 years ago
Motokazu Muroga
Motokazu Muroga
Director
over 14 years ago
Hideto Tokushige
Hideto Tokushige
Director
over 15 years ago
Katsuya Furumura
Katsuya Furumura
Director
almost 16 years ago
Abhishek Monu Kaushik
Abhishek Monu Kaushik
Company Secretary
almost 17 years ago
Masahiko Yamamoto
Masahiko Yamamoto
Director
over 17 years ago

Documents

Form MGT-14-06032021_signed
Form DPT-3-30122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Evidence of cessation;-16092020
Notice of resignation;-16092020
Optional Attachment-(2)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020
Form DIR-12-15092020_signed
Form DIR-12-11092020_signed
Optional Attachment-(1)-10092020
Evidence of cessation;-10092020
Notice of resignation;-10092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Optional Attachment-(2)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Auditor?s certificate-31072020
Form DPT-3-03022020-signed
Auditor?s certificate-29012020
Form DPT-3-14012020-signed
Form DIR-12-29072019_signed
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019