Company Information

CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
457,723,380
Authorised Capital
465,000,000

Directors

Yoshihito Fukumura
Yoshihito Fukumura
Director/Designated Partner
about 2 years ago
Manish Dhanuka
Manish Dhanuka
Director/Designated Partner
over 2 years ago
Arun Malhotra
Arun Malhotra
Director/Designated Partner
over 2 years ago
Naohiro Hayashi
Naohiro Hayashi
Director/Designated Partner
about 4 years ago
Osamu Ito
Osamu Ito
Director/Designated Partner
over 4 years ago
Koichi Sorajo
Koichi Sorajo
Director/Designated Partner
over 4 years ago
Mridul Dhanuka
Mridul Dhanuka
Director
almost 20 years ago

Past Directors

Takumi Tsushima
Takumi Tsushima
Director
over 3 years ago
Yuichiro Shibata
Yuichiro Shibata
Director
over 5 years ago
Ryo Kikuchi
Ryo Kikuchi
Additional Director
about 7 years ago
Yutaka Kameyama
Yutaka Kameyama
Additional Director
over 9 years ago
Takae Yamada
Takae Yamada
Managing Director
over 11 years ago
Masahiro Ito
Masahiro Ito
Director
over 12 years ago
Akihei Mori
Akihei Mori
Director
over 18 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-16122020_signed
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Form AOC-4(XBRL)-21112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Optional Attachment-(1)-20112020
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form DPT-3-15092020-signed
Form DIR-12-17082020_signed
Optional Attachment-(1)-14082020
Optional Attachment-(1)-30062020
Form SERIOUS COMPLAINT-31122019
Optional Attachment-(1)-24102019
Evidence of cessation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-24102019_signed
Notice of resignation;-24102019
Optional Attachment-(2)-24102019
List of share holders, debenture holders;-24072019
Copy of MGT-8-24072019
Form MGT-7-24072019_signed
Optional Attachment-(1)-19072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19072019
Form AOC-4(XBRL)-19072019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-07062019
Optional Attachment-(3)-07062019