Company Information

CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Yasuo Nakazawa
Yasuo Nakazawa
Director/Designated Partner
over 2 years ago
Eiji Sakai
Eiji Sakai
Director/Designated Partner
over 2 years ago
Kan Kinoshita
Kan Kinoshita
Director/Designated Partner
over 2 years ago

Past Directors

Sotaro Hidaka
Sotaro Hidaka
Additional Director
about 5 years ago
Shigeru Kawabata
Shigeru Kawabata
Director
about 6 years ago
Eiichi Saito
Eiichi Saito
Director
about 9 years ago
Tatsuya Teramoto
Tatsuya Teramoto
Director
over 10 years ago
Yasuyuki Shibata
Yasuyuki Shibata
Director
over 10 years ago
Shinichi Takagi
Shinichi Takagi
Director
about 11 years ago
Masato Morimoto
Masato Morimoto
Director
over 14 years ago

Documents

Form DPT-3-14012021-signed
Form MGT-7-03122020_signed
Optional Attachment-(2)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Form AOC-4-28102020_signed
Form DIR-12-16102020_signed
Optional Attachment-(3)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(4)-15102020
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Notice of resignation;-15102020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DPT-3-25062019