Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
970,000,000
Authorised Capital
1,000,000,000

Directors

Yoshiaki Tsuzuki
Yoshiaki Tsuzuki
Director/Designated Partner
about 2 years ago
Aritaka Nakamura
Aritaka Nakamura
Director/Designated Partner
about 2 years ago
Ramesh Chander Khanna
Ramesh Chander Khanna
Director/Designated Partner
over 2 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
about 3 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 13 years ago

Past Directors

Hideki Iwamoto
Hideki Iwamoto
Director
over 6 years ago
Fumikazu Hosoda
Fumikazu Hosoda
Director
about 10 years ago
Noboru Eto
Noboru Eto
Director
over 12 years ago
Yuichi Kimura
Yuichi Kimura
Director
over 12 years ago

Documents

Form DPT-3-23022021-signed
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Copy of MGT-8-03102020
Form MGT-7-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form AOC-4(XBRL)-16092020_signed
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Form MSME FORM I-23102019_signed
List of share holders, debenture holders;-16102019
Copy of MGT-8-16102019
Form MGT-7-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Optional Attachment-(1)-18092019
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form AOC-4(XBRL)-18092019_signed
Form MSME FORM I-01072019_signed
Form DPT-3-28062019