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
Director/Designated Partner
over 2 years ago
over 2 years ago
Takashi Kojima
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Yoshio Jigami
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Keiji Miyoshi
Managing Director
about 5 years ago
about 5 years ago
Uda Yoshikazu
Managing Director
almost 10 years ago
almost 10 years ago
Kosuke Yanagi
Managing Director
almost 12 years ago
almost 12 years ago
Manish Aggarwal
Director
about 15 years ago
about 15 years ago
Charges
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
