Company Information

CIN
Status
Date of Incorporation
16 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,910,450
Authorised Capital
10,000,000

Directors

Tetsuya Himori
Tetsuya Himori
Director/Designated Partner
almost 2 years ago
Nobuyasu Akagi
Nobuyasu Akagi
Director/Designated Partner
over 2 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 2 years ago
Masayuki Inoue
Masayuki Inoue
Director/Designated Partner
over 5 years ago

Past Directors

Shiro Saraya
Shiro Saraya
Additional Director
over 5 years ago
Uma Gupta
Uma Gupta
Director
over 14 years ago
Pradeep Sud
Pradeep Sud
Director
over 15 years ago

Charges

0
27 October 2018
Mahindra And Mahindra Financial Services Limited
19 Lak
31 March 2018
Dewan Housing Finance Corporation Limited
15 Lak
28 September 2017
Dewan Housing Finance Corporation Limited
18 Lak
05 April 2016
Deutsche Bank
4 Crore
29 January 2015
Mahindra And Mahindra Financial Services Limited
5 Lak
14 March 2013
Axis Bank Ltd.
3 Crore
27 October 2018
Others
0
28 September 2017
Others
0
31 March 2018
Others
0
05 April 2016
Others
0
29 January 2015
Mahindra And Mahindra Financial Services Limited
0
14 March 2013
Axis Bank Ltd.
0
27 October 2018
Others
0
28 September 2017
Others
0
31 March 2018
Others
0
05 April 2016
Others
0
29 January 2015
Mahindra And Mahindra Financial Services Limited
0
14 March 2013
Axis Bank Ltd.
0
27 October 2018
Others
0
28 September 2017
Others
0
31 March 2018
Others
0
05 April 2016
Others
0
29 January 2015
Mahindra And Mahindra Financial Services Limited
0
14 March 2013
Axis Bank Ltd.
0

Documents

Form DPT-3-11122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201001
Form MGT-14-17092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200917
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Altered memorandum of association-16092020
Altered articles of association-16092020
Form DPT-3-27082020-signed
Form AOC-5-17072020-signed
Form MGT-14-17072020-signed
Copy of board resolution-13072020
Form DIR-12-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered articles of association-10072020
Form DIR-12-08072020_signed
Form AOC-4-08072020_signed
Form MGT-7-08072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Directors report as per section 134(3)-07072020
Optional Attachment-(1)-07072020
List of share holders, debenture holders;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Evidence of cessation;-07072020
Notice of resignation;-07072020
Form PAS-3-06072020_signed
Form MGT-14-06072020-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.-06072020
Copy of Board or Shareholders? resolution-06072020
Valuation Report from the valuer, if any;-06072020
Complete record of private placement offers and acceptances in Form PAS-5.-06072020