Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,463,300,000
Authorised Capital
11,000,000,000

Directors

Yoshiyuki Kurahashi
Yoshiyuki Kurahashi
Director/Designated Partner
over 2 years ago
Hiroharu Mihara
Hiroharu Mihara
Director/Designated Partner
over 2 years ago
Yosuke Fujiwara
Yosuke Fujiwara
Director/Designated Partner
over 2 years ago
Yoshiyuki Imai
Yoshiyuki Imai
Director/Designated Partner
about 4 years ago
Ryuichi Asai
Ryuichi Asai
Director/Designated Partner
about 4 years ago
Dilun Tan
Dilun Tan
Director/Designated Partner
about 6 years ago

Past Directors

Daisuke Watanabe
Daisuke Watanabe
Additional Director
almost 5 years ago
Yasuki Shigesaka
Yasuki Shigesaka
Ceo(kmp)
almost 5 years ago
Kuninori Nonaka
Kuninori Nonaka
Additional Director
almost 6 years ago
Yoshihiko Ono
Yoshihiko Ono
Additional Director
over 6 years ago
Tsuyoshi Teragaki
Tsuyoshi Teragaki
Director
over 8 years ago
Masao Ishizaka
Masao Ishizaka
Managing Director
almost 10 years ago
Yasuo Nakanishi
Yasuo Nakanishi
Director
over 10 years ago
Eiji Matsumoto
Eiji Matsumoto
Director
about 12 years ago
Akio Hasebe
Akio Hasebe
Managing Director
about 12 years ago
Masashi Kawashima
Masashi Kawashima
Director
about 12 years ago

Documents

Form DPT-3-08022021-signed
Optional Attachment-(3)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(4)-19122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form MSME FORM I-29102020_signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
Form AOC-4(XBRL)-21102020_signed
Optional Attachment-(1)-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-05102020
Auditor?s certificate-08092020
Form MSME FORM I-07072020_signed
Form DPT-3-18062020-signed
Optional Attachment-(3)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(4)-21012020
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Notice of resignation;-21012020
Evidence of cessation;-21012020
Form MSME FORM I-25102019_signed
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Copy of MGT-8-01102019