Company Information
CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 May 2023
Paid Up Capital
800,000,000
Authorised Capital
800,000,000
Directors
Hitoshi Watanabe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shinichi Kamo
Director/Designated Partner
over 4 years ago
over 4 years ago
Seiji Hiruta
Director/Designated Partner
over 5 years ago
over 5 years ago
Yoshiyuki Yamauchi
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Takeshi Yamane
Director
over 8 years ago
over 8 years ago
Yutaka Miyadai
Director
over 8 years ago
over 8 years ago
Yasuhiro Tanaka
Director
over 9 years ago
over 9 years ago
Katsunori Sakamoto
Additional Director
over 9 years ago
over 9 years ago
Yuji Hamajima
Director
over 11 years ago
over 11 years ago
Mitsuru Matsui
Director
over 12 years ago
over 12 years ago
Toshihiro Masuda
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-12032021-signed
Form AOC-4(XBRL)-13112020_signed
Form MGT-7-12112020_signed
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form MSME FORM I-31102020_signed
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Optional Attachment-(1)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Evidence of cessation;-11092020
Form DPT-3-24082020-signed
Form MSME FORM I-22072020_signed
Form PAS-3-19102019_signed
Form MGT-14-19102019-signed
Copy of Board or Shareholders? resolution-19102019
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.-19102019
Complete record of private placement offers and acceptances in Form PAS-5.-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form MGT-7-11092019_signed
List of share holders, debenture holders;-10092019
Copy of MGT-8-10092019
Form SH-7-14082019-signed
Optional Attachment-(2)-10082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082019
Optional Attachment-(1)-10082019
Form AOC-4(XBRL)-10082019_signed
Altered memorandum of assciation;-05082019
Copy of the resolution for alteration of capital;-05082019
