Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
370,000,000
Authorised Capital
600,000,000

Directors

Naresh Kathuria
Naresh Kathuria
Director/Designated Partner
over 2 years ago
Sumeet Kathuria
Sumeet Kathuria
Director/Designated Partner
almost 3 years ago
Dwarka Nath Kathuria
Dwarka Nath Kathuria
Beneficial Owner
about 6 years ago
Masao Komatsuzaki
Masao Komatsuzaki
Director/Designated Partner
over 11 years ago
Yasuhiko Otsuka
Yasuhiko Otsuka
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-23112020-signed
Form MGT-14-01112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form AOC-4(XBRL)-29102020_signed
List of share holders, debenture holders;-28102020
Approval letter for extension of AGM;-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Copy of MGT-8-28102020
Approval letter of extension of financial year of AGM-28102020
Form MGT-7-28102020_signed
Form MSME FORM I-24062020_signed
Form MGT-14-08062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
List of share holders, debenture holders;-12102019
Copy of MGT-8-12102019
Form AOC-4(XBRL)-12102019_signed
Form MGT-7-12102019_signed
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form DPT-3-25092019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form PAS-3-05092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092019
Copy of Board or Shareholders? resolution-05092019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MGT-7-05102018_signed