Company Information
CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
30,000,000
Authorised Capital
200,000,000
Directors
Hideya Iitaka
Director/Designated Partner
about 2 years ago
about 2 years ago
Naoki Kobayashi
Director/Designated Partner
about 2 years ago
about 2 years ago
Kentaro Mori
Director/Designated Partner
over 6 years ago
over 6 years ago
Yasuo Satomi
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Hiroshi Tokunaga
Additional Director
about 5 years ago
about 5 years ago
Kazuichi Satomi
Director
over 7 years ago
over 7 years ago
Fumiaki Todo
Additional Director
almost 9 years ago
almost 9 years ago
Shinichi Adachi
Additional Director
about 10 years ago
about 10 years ago
Tsutomu Takahashi
Director
over 10 years ago
over 10 years ago
Yoichi Takahashi
Director
over 13 years ago
over 13 years ago
Masahiro Imamura
Director
over 15 years ago
over 15 years ago
Jiromaru Ukita
Director
over 17 years ago
over 17 years ago
Naoya Hoshi
Director
over 18 years ago
over 18 years ago
Shunji Miyajima
Director
over 18 years ago
over 18 years ago
Shun Ono
Director
almost 20 years ago
almost 20 years ago
Masataka Hattori
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 7] Painting Machines
Charges
13 December 2023
Others
0
Documents
Form DPT-3-24022021-signed
Optional Attachment-(2)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(1)-18112020
Form DIR-12-18112020_signed
Form DIR-12-16102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Company CSR policy as per section 135(4)-14102020
Optional Attachment-(2)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Copy of MGT-8-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form MSME FORM I-01102020_signed
Form DPT-3-06082020-signed
Form MSME FORM I-10112019_signed
Form AOC-5-29102019-signed
Copy of board resolution-23102019
Copy of MGT-8-08082019
Company CSR policy as per section 135(4)-08082019
Optional Attachment-(1)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
