Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
82,000,000
Authorised Capital
164,000,000
Directors
Tanaka Keisuke
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Koichi Horikiri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yuichi Iwase
Director/Designated Partner
over 2 years ago
over 2 years ago
Satoshi Ishii
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Neeru Saini
Company Secretary
almost 13 years ago
almost 13 years ago
Choku Matsukawa
Director
over 13 years ago
over 13 years ago
Yasushi Takano
Director
over 13 years ago
over 13 years ago
Eriko Kitamura
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Tapes, Pegistered Tapes, Registered Video Tapes, In Particular In The Field Of Land Vehicles And Of Automotive.[Class : 16] Printed Matters, Periodicals, Magazines In Particular In The Field Of Land Vehicles And Of Automotive.[Class : 35] Organization Of Exhibitions For Commercial Purpose; Consultancy Services For Business Organization And Business Management; Ad...
Documents
Optional Attachment-(1)-11092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020
List of share holders, debenture holders;-11092020
Approval letter of extension of financial year of AGM-11092020
Form AOC-4(XBRL)-11092020_signed
Form MGT-7-11092020_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-08082019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
List of share holders, debenture holders;-23072019
Form MGT-7-23072019_signed
Form AOC-4(XBRL)-23072019_signed
Optional Attachment-(3)-22072019
Optional Attachment-(1)-22072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072019
Optional Attachment-(2)-22072019
Form DPT-3-26062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-31052018
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
Optional Attachment-(1)-29052018
Form AOC-4(XBRL)-29052018_signed
Copy of the intimation sent by company-24012018
