Company Information

CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
40,000,000

Directors

Gregory Robert Marcel Perrin-paulus
Gregory Robert Marcel Perrin Paulus
Director/Designated Partner
over 2 years ago
Masayuki Matsui
Masayuki Matsui
Director/Designated Partner
over 2 years ago
Arvinder Singh Gill
Arvinder Singh Gill
Director/Designated Partner
over 2 years ago
Toshihisa Otsuka
Toshihisa Otsuka
Director/Designated Partner
over 2 years ago

Past Directors

Tadaharu Imoto
Tadaharu Imoto
Additional Director
about 4 years ago
Koji Nishi
Koji Nishi
Additional Director
about 5 years ago
Hideaki Asakura
Hideaki Asakura
Director
about 6 years ago
Kazuyuki Masuo
Kazuyuki Masuo
Director
about 9 years ago
Takahiro Nishizaki
Takahiro Nishizaki
Additional Director
over 9 years ago
Hiroshi Ukisu
Hiroshi Ukisu
Additional Director
over 9 years ago
Masaru Maeda
Masaru Maeda
Director
about 10 years ago
Kosuke Himejima
Kosuke Himejima
Additional Director
over 11 years ago
Koji Horibe
Koji Horibe
Director
about 12 years ago
Nakamasa Iwase
Nakamasa Iwase
Additional Director
over 13 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(2)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-27052020
Optional Attachment-(3)-27052020
Notice of resignation;-27052020
Optional Attachment-(1)-27052020
Evidence of cessation;-27052020
Optional Attachment-(4)-27052020
Form DIR-12-27052020_signed
Form MGT-14-14112019_signed
Form DIR-12-14112019_signed
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Approval letter of extension of financial year or AGM-09112019