Company Information

CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 June 2023
Paid Up Capital
397,500,000
Authorised Capital
397,500,000

Directors

Yukiteru Otani
Yukiteru Otani
Manager/Secretary
over 2 years ago
Hisashi Oka
Hisashi Oka
Director/Designated Partner
over 2 years ago
Kazushi Otsuki
Kazushi Otsuki
Director/Designated Partner
over 2 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Shuji Katoh
Shuji Katoh
Additional Director
about 6 years ago
Kazuya Kishimoto
Kazuya Kishimoto
Additional Director
over 6 years ago
Takanobu Morita
Takanobu Morita
Managing Director
over 8 years ago
Tetsuya Imai
Tetsuya Imai
Director
almost 13 years ago
Akihei Mori
Akihei Mori
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Declaration by first director-25122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-25122020
Copy of MGT-8-21082020
List of share holders, debenture holders;-21082020
Form DIR-11-21082020_signed
Notice of resignation;-21082020
Form DIR-12-21082020_signed
Evidence of cessation;-21082020
Notice of resignation filed with the company-21082020
Proof of dispatch-21082020
Acknowledgement received from company-21082020
Form MGT-7-21082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072020
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(1)-22072020
Declaration by first director-22072020
Form AOC-4(XBRL)-22072020_signed
Form DIR-12-15072020_signed
Acknowledgement received from company-15072020
Evidence of cessation;-15072020
Notice of resignation filed with the company-15072020
Form DIR-11-15072020_signed
Notice of resignation;-15072020
Proof of dispatch-15072020
Form DIR-12-21112019_signed
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019