Company Information

CIN
Status
Date of Incorporation
01 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,108,272,000
Authorised Capital
1,200,000,000

Directors

Akihiro Hasegawa
Akihiro Hasegawa
Director/Designated Partner
about 2 years ago
Koji Hotta
Koji Hotta
Director/Designated Partner
over 2 years ago
Hironori Iyatomi
Hironori Iyatomi
Director/Designated Partner
over 2 years ago
Masanori Tomita
Masanori Tomita
Beneficial Owner
over 6 years ago
Atsuhiro Fukuda
Atsuhiro Fukuda
Beneficial Owner
over 6 years ago
Pooja Bhardwaj
Pooja Bhardwaj
Director/Designated Partner
about 12 years ago

Past Directors

Rajiv Arya
Rajiv Arya
Additional Director
about 5 years ago
Takashi Seko
Takashi Seko
Managing Director
about 11 years ago
Akarshika Goel
Akarshika Goel
Company Secretary
over 12 years ago
Tadashi Hasegawa
Tadashi Hasegawa
Director
over 22 years ago

Patents

Pile Press In Machine And Pile Press In Method

A pile press-in machine that receives reaction force from an existing pile to press in a new pile, includes: a reaction force block that grips the existing pile by a clamp to receive the reaction force; a platform that is horizontally movable relative to the reaction force block; and a press-in block that is coupled...

Pile Press In Device And Pile Press In Method

Provided are a pile press-in device and a pile press-in method that allow efficient construction even if electric motors and hydraulic devices are used together in order to impart a driving force on a driving member. A pile press-in device (1) comprises a chuck (5) that holds and rotates a pile (4) in order to press...

Method And Device For Producing Concrete Pile

This device 100 for producing a concrete pile is provided with a mold comprising: outer mold bodies 10; outer mold water discharge sections 60; an inner mold 20; and edge molds 30. Water discharge holes 62a communicating with the exterior are provided to the molding surfaces of the mold. The mold is configured so th...

Documents

Form DIR-12-01102020_signed
Form DPT-3-04012021-signed
Form AOC-4(XBRL)-22122020_signed
Optional Attachment-(3)-21122020
Optional Attachment-(2)-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Optional Attachment-(1)-21122020
Approval letter of extension of financial year of AGM-21122020
Optional Attachment-(1)-02122020
Form DIR-12-02122020_signed
Form MSME FORM I-16102020_signed
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Form DIR-12-29092020_signed
Interest in other entities;-25092020
Optional Attachment-(2)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-23092020-signed
Optional Attachment-(3)-06072020
Optional Attachment-(1)-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Optional Attachment-(2)-06072020
Optional Attachment-(4)-06072020
Notice of resignation;-06072020
Form MSME FORM I-14052020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019