Company Information
CIN
Status
Date of Incorporation
14 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
17 July 2012
Paid Up Capital
13,170,000,000
Authorised Capital
15,000,000,000
Directors
Deepak Kumar Sethi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kunihiko Murata
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Tsuneo Ohashi
Director/Designated Partner
over 17 years ago
over 17 years ago
Osamu Suzuki
Director/Designated Partner
over 20 years ago
over 20 years ago
Shinzo Nakanishi
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Saqulain Yasin Siddiqui
Director
over 18 years ago
over 18 years ago
Documents
XBRL document in respect of profit and loss account 10-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 10-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Scheme of Arrangement- Amalgamation-070513.PDF
Form 67 -Addendum--070513 in respect of Form 21-170313.PDF
Amalgamation Order-070513.PDF
Form 21-170313.PDF
Copy of the Court-Company Law Board Order-170313.PDF
Optional Attachment 1-170313.PDF
Optional Attachment 2-170313.PDF
Form 23ACA XBRL-110113-100113 for the FY ending on-310312.OCT
Form 23AC XBRL-110113-100113 for the FY ending on-310312.OCT
Scheme of Arrangement- Amalgamation-231112.PDF
Copy of Board Resolution-231112.PDF
Form 23-080812.PDF
Copy of resolution-080812.PDF
FormSchV-080812 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-070812.OCT
Form 22B-200412-260312.PDF
Declaration by person-200412.PDF
Copy of visa-080412.PDF
Certificate from the Auditor-080412.PDF
Copy-s- of the resolution of Board of directors-080412.PDF
Copy-s- of resolution of shareholder-s--080412.PDF
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -080412.PDF
Copy of draft agreement-080412.PDF
Newspaper clippings-080412.PDF
Optional Attachment 1-080412.PDF
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-080412.PDF
Relevant resolution-080412.PDF
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -080412.PDF
