Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2020
Last Annual Meeting
28 June 2021
Paid Up Capital
42,500,000
Authorised Capital
48,000,000

Directors

Asuka Ono
Asuka Ono
Director/Designated Partner
over 2 years ago
Kheng Ho Ang
Kheng Ho Ang
Director/Designated Partner
over 4 years ago
Masafumi Ito
Masafumi Ito
Director/Designated Partner
almost 12 years ago

Past Directors

Kodaganur Rajaraomurthy Achar
Kodaganur Rajaraomurthy Achar
Director
over 9 years ago
Hiyoshi Kozaki
Hiyoshi Kozaki
Director
almost 12 years ago
Casey Kee Chye Teh
Casey Kee Chye Teh
Director
almost 12 years ago
Toshiyuki Yamamoto
Toshiyuki Yamamoto
Director
almost 12 years ago

Charges

2 Lak
11 June 2014
Yes Bank Limited
2 Lak
11 June 2014
Yes Bank Limited
0
11 June 2014
Yes Bank Limited
0
11 June 2014
Yes Bank Limited
0

Documents

Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
List of share holders, debenture holders;-11092020
Form DIR-12-11092020_signed
List of share holders, debenture holders;-16072019
Optional Attachment-(1)-16072019
Form MGT-7-16072019_signed
Optional Attachment-(1)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Directors report as per section 134(3)-26062019
Form AOC-4-26062019_signed
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Form AOC-4-10012019-signed
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
Form PAS-3-06042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042018
Copy of Board or Shareholders? resolution-06042018
Proof of dispatch-28122017
Notice of resignation filed with the company-28122017
Form DIR-11-28122017_signed
Acknowledgement received from company-28122017
Form DIR-11-02122017_signed
Acknowledgement received from company-28112017