Company Information

CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
182,360,000
Authorised Capital
510,000,000

Directors

Shekhar Sharma
Shekhar Sharma
Director/Designated Partner
over 2 years ago
Yogesh Martand Vaidya
Yogesh Martand Vaidya
Director/Designated Partner
almost 3 years ago
Sharad Shyam Sanghi
Sharad Shyam Sanghi
Director/Designated Partner
almost 3 years ago
Ramesh Chander
Ramesh Chander
Company Secretary
over 14 years ago

Past Directors

Shrimati Ambastha
Shrimati Ambastha
Director
over 6 years ago
Masahiko Suzuki .
Masahiko Suzuki .
Director
about 7 years ago
Hideaki Masuda
Hideaki Masuda
Director
about 9 years ago
Kenji Nomura
Kenji Nomura
Director
about 10 years ago
Shigeki Hayashi
Shigeki Hayashi
Director
over 11 years ago
Teerawut Sunamalai
Teerawut Sunamalai
Director
over 12 years ago
Masakazu Kobayashi .
Masakazu Kobayashi .
Managing Director
over 13 years ago
Himanshu Grover
Himanshu Grover
Company Secretary
about 16 years ago

Documents

Form MGT-7-08012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-17122020-signed
Form MSME FORM I-30102020_signed
Form AOC-4(XBRL)-23102020_signed
Optional Attachment-(4)-22102020
Optional Attachment-(5)-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Optional Attachment-(3)-22102020
XBRL document in respect Consolidated financial statement-22102020
Form DPT-3-20082020-signed
Optional Attachment-(1)-29062020
Form MSME FORM I-28042020_signed
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form MSME FORM I-29102019_signed
Copy of MGT-8-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Optional Attachment-(1)-28082019
Optional Attachment-(2)-28082019
XBRL document in respect Consolidated financial statement-28082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Optional Attachment-(3)-28082019
Form AOC-4(XBRL)-28082019_signed
Form DIR-12-13082019_signed
Optional Attachment-(1)-13082019