Company Information

CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
4,808,000,000
Authorised Capital
4,808,000,000

Directors

Tetsuo Yamamura
Tetsuo Yamamura
Director/Designated Partner
over 2 years ago
Yoshiki Yamanaka
Yoshiki Yamanaka
Director/Designated Partner
over 2 years ago
Shigefumi Komori
Shigefumi Komori
Director/Designated Partner
over 2 years ago
Akihiro Oba
Akihiro Oba
Director/Designated Partner
almost 3 years ago
Nitin Rawat
Nitin Rawat
Director/Designated Partner
over 4 years ago
Rohit Saboo
Rohit Saboo
Director/Designated Partner
over 17 years ago

Past Directors

Yosuke Satoh
Yosuke Satoh
Additional Director
over 6 years ago
Takashi Tanaka
Takashi Tanaka
Additional Director
almost 7 years ago
Nobuyoshi Ozawa
Nobuyoshi Ozawa
Director
over 7 years ago
Masahiro Yoshida
Masahiro Yoshida
Additional Director
over 8 years ago
Masaki Ogame
Masaki Ogame
Director
over 9 years ago
Tomohisa Ikegami
Tomohisa Ikegami
Whole Time Director
almost 10 years ago
Norio Doura
Norio Doura
Director
over 10 years ago
Yasusaburo Samizo
Yasusaburo Samizo
Managing Director
over 11 years ago
Eiichi Ukai
Eiichi Ukai
Director
about 12 years ago

Documents

Form MGT-14-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(3)-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form DPT-3-16122020-signed
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Optional Attachment-(3)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(2)-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Optional Attachment-(1)-01092020
Form AOC-4(XBRL)-01092020_signed
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Copy of MGT-8-18082020
List of share holders, debenture holders;-18082020
Form MGT-7-18082020_signed
Form MGT-14-11082020_signed
Form DIR-12-11082020_signed