Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
150,000,000

Directors

Yasuhiro Nishiki
Yasuhiro Nishiki
Director/Designated Partner
almost 2 years ago
Shimpei Miyase
Shimpei Miyase
Director/Designated Partner
over 2 years ago
Piyush Maini
Piyush Maini
Director/Designated Partner
over 7 years ago
Shinji Koyagi
Shinji Koyagi
Director/Designated Partner
over 13 years ago

Past Directors

Naoki Saito
Naoki Saito
Whole Time Director
over 11 years ago
Akira Bando
Akira Bando
Director
over 13 years ago

Charges

0
10 October 2019
Sbi Cards And Payment Services Limited
10 Lak
10 October 2019
Others
0
10 October 2019
Others
0
10 October 2019
Others
0

Documents

Form ADT-1-29122019_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form ADT-1-25122018_signed
Optional Attachment-(1)-25122018
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Copy of the intimation sent by company-25122018
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Form MGT-7-07122018_signed
Optional Attachment-(3)-11102018
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Declaration by first director-11102018