Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Naoto Hatori
Naoto Hatori
Director/Designated Partner
over 2 years ago
Takashi Kojima
Takashi Kojima
Director/Designated Partner
over 2 years ago
Kunal Aggarwal
Kunal Aggarwal
Director/Designated Partner
over 2 years ago
Yoshio Jigami
Yoshio Jigami
Director/Designated Partner
over 12 years ago

Past Directors

Keiji Miyoshi
Keiji Miyoshi
Managing Director
about 5 years ago
Uda Yoshikazu
Uda Yoshikazu
Managing Director
over 9 years ago
Kosuke Yanagi
Kosuke Yanagi
Managing Director
over 11 years ago
Manish Aggarwal
Manish Aggarwal
Director
almost 15 years ago

Charges

9 Lak
21 March 2015
Icici Bank Ltd.
9 Lak
21 March 2015
Icici Bank Ltd.
0
21 March 2015
Icici Bank Ltd.
0
21 March 2015
Icici Bank Ltd.
0
21 March 2015
Icici Bank Ltd.
0
21 March 2015
Icici Bank Ltd.
0

Documents

Form DIR-11-01122020_signed
Form DIR-12-01122020_signed
Notice of resignation;-27112020
Proof of dispatch-27112020
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Notice of resignation filed with the company-27112020
Acknowledgement received from company-27112020
Optional Attachment-(1)-26112020
Declaration by first director-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(2)-26112020
Form MGT-7-11012020_signed
List of share holders, debenture holders;-10012020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form DPT-3-26072019
Form MSME FORM I-26072019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-01122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017