Company Information
CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
72,500,000
Authorised Capital
72,500,000
Directors
Hidehito Jay Araki
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kinichi Miyagawa
Director/Designated Partner
over 12 years ago
over 12 years ago
Yoshihiko Miyagawa
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Akinori Ishido
Director
almost 9 years ago
almost 9 years ago
Yoshinori Ishido
Director
over 9 years ago
over 9 years ago
Hiroshi Nigana
Director
over 10 years ago
over 10 years ago
Kazuhiko Miyagawa
Director
over 12 years ago
over 12 years ago
Junichi Miyagawa
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 7] Manufacturing Of Ac Tods, Pipe Wrenches, Hand Tools, Machine Tools, Machines As Included In Class 7.
Documents
Form DPT-3-15012021-signed
Form AOC-4(XBRL)-28122020_signed
Form MGT-7-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form DPT-3-05102020-signed
Form MSME FORM I-18092020_signed
Form AOC-5-20072020-signed
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Optional Attachment-(1)-17072020
Copy of board resolution-10072020
Form PAS-3-20022020_signed
Copy of Board or Shareholders? resolution-19022020
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.-19022020
Form SH-7-11012020-signed
Altered memorandum of assciation;-06012020
Copy of the resolution for alteration of capital;-06012020
Form DIR-12-26122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(1)-24122019
Form DIR-12-16102019_signed
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Form AOC-4-26072019_signed
Directors report as per section 134(3)-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072019
