Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2022
Last Annual Meeting
01 April 2023
Paid Up Capital
1,130,000,000
Authorised Capital
1,200,000,000

Directors

Masaharu Shibao
Masaharu Shibao
Director/Designated Partner
over 2 years ago
Hirokuni Ishigaki
Hirokuni Ishigaki
Director/Designated Partner
over 2 years ago
Mitsunobu Kubo
Mitsunobu Kubo
Director/Designated Partner
over 2 years ago
Udaya Shankar
Udaya Shankar
Director/Designated Partner
over 2 years ago

Past Directors

Mikio Otake
Mikio Otake
Additional Director
over 6 years ago
Masashi Koizumi
Masashi Koizumi
Managing Director
over 6 years ago
Minoru Uno
Minoru Uno
Director
over 9 years ago
Ken Yokota
Ken Yokota
Director
over 9 years ago
Shinsuke Oki
Shinsuke Oki
Director
over 11 years ago
Toshiyuki Yamamoto
Toshiyuki Yamamoto
Director
over 12 years ago
Osamu Kishii
Osamu Kishii
Director
over 12 years ago
Abhishek Monu Kaushik
Abhishek Monu Kaushik
Company Secretary
almost 15 years ago
Kiyohiko Fukawa
Kiyohiko Fukawa
Director
over 15 years ago

Documents

Form DPT-3-15122020-signed
Approval letter for extension of AGM;-25082020
List of share holders, debenture holders;-25082020
Copy of MGT-8-25082020
Form MGT-7-25082020_signed
Form AOC-4(XBRL)-30072020_signed
Optional Attachment-(1)-28072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072020
Form MGT-14-16072020_signed
Altered memorandum of association-16072020
Altered articles of association-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Form ADT-1-07072020_signed
Copy of written consent given by auditor-02072020
Copy of resolution passed by the company-02072020
Copy of the intimation sent by company-02072020
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-14-20052019_signed
Form DIR-11-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Proof of dispatch-20052019
Evidence of cessation;-20052019
Notice of resignation filed with the company-20052019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Optional Attachment-(1)-20052019
Form AOC-4(XBRL)-20052019_signed