Company Information

CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Yoshio Takenaka
Yoshio Takenaka
Director/Designated Partner
about 2 years ago
Kazutoshi Kasuya
Kazutoshi Kasuya
Director/Designated Partner
over 2 years ago
Akira Yamaguchi
Akira Yamaguchi
Director
almost 9 years ago

Past Directors

Keiji Nakamori
Keiji Nakamori
Director
almost 9 years ago
Masakazu Mukaide
Masakazu Mukaide
Director
almost 9 years ago
Chanchal Pahuja
Chanchal Pahuja
Whole Time Director
over 14 years ago
Masaki Kashiwagi
Masaki Kashiwagi
Director
almost 22 years ago
Osamu Sugimura
Osamu Sugimura
Director
about 24 years ago

Documents

Form INC-28-25032021-signed
Form INC-28-09032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-12-11102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Notice of resignation;-20092019
Form DIR-12-20092019_signed
Evidence of cessation;-20092019
Form INC-28-22032019-signed
Optional Attachment-(1)-05032019
Copy of court order or NCLT or CLB or order by any other competent authority.-05032019