Company Information
CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,799,000
Authorised Capital
119,800,000
Directors
Atsushi Yamada
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Manohar Mujumdar
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Hiroshi Miyachi
Additional Director
over 12 years ago
over 12 years ago
Priyanka Gupta
Company Secretary
about 13 years ago
about 13 years ago
Charges
10 September 2021
Hdfc Bank Limited
15 Lak
10 September 2021
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
10 September 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form MGT-7-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form AOC-4(XBRL)-25112019_signed
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-13112018_signed
Form AOC-4(XBRL)-13112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112018
List of share holders, debenture holders;-06112018
Copy of MGT-8-06112018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Form AOC-5-22052018-signed
Copy of board resolution-23042018
