Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 March 2023
Paid Up Capital
78,951,900
Authorised Capital
100,000,000

Directors

Haruki Toyoguchi
Haruki Toyoguchi
Director/Designated Partner
over 2 years ago
Mitsuo Kitagaki
Mitsuo Kitagaki
Director/Designated Partner
about 4 years ago
Ikuya Kojima
Ikuya Kojima
Director/Designated Partner
over 14 years ago

Past Directors

Vipin Kumar
Vipin Kumar
Additional Director
almost 4 years ago
Prastuti Verma
Prastuti Verma
Additional Director
over 6 years ago
Naoyuki Yoshikawa .
Naoyuki Yoshikawa .
Additional Director
over 9 years ago
Rinku Jha
Rinku Jha
Company Secretary
over 9 years ago
Toshikazu Nishioka
Toshikazu Nishioka
Director
over 14 years ago

Documents

Form DPT-3-17032021-signed
Form MGT-14-10082020_signed
Optional Attachment-(2)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(1)-10082020
Form PAS-3-24042020_signed
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.-24042020
Copy of Board or Shareholders? resolution-24042020
Optional Attachment-(1)-24042020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Form AOC-4(XBRL)-16122019_signed
Form DIR-12-08122019_signed
Form MGT-7-08122019_signed
Form DIR-12-07122019_signed
List of share holders, debenture holders;-03122019
Evidence of cessation;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-11072019_signed
Optional Attachment-(1)-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DPT-3-28062019
Form AOC-4(XBRL)-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-10042018_signed