Company Information

CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,350,000
Authorised Capital
10,000,000

Directors

Yuichiro Honjo
Yuichiro Honjo
Director/Designated Partner
over 2 years ago
Takashi Nishino
Takashi Nishino
Director/Designated Partner
over 2 years ago
Yukihiko Yamada
Yukihiko Yamada
Director/Designated Partner
over 2 years ago
Mukesh Singhal
Mukesh Singhal
Additional Director
about 8 years ago

Past Directors

Kosuke Tanaka
Kosuke Tanaka
Director
almost 8 years ago
Ko Ueda .
Ko Ueda .
Director
almost 9 years ago
Daisuke Imagawa
Daisuke Imagawa
Director
over 12 years ago
Mitsuhiro Omura
Mitsuhiro Omura
Director
about 13 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-14082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082020
Directors report as per section 134(3)-13082020
Form ADT-1-23072020_signed
Copy of resolution passed by the company-23072020
Copy of the intimation sent by company-23072020
Copy of written consent given by auditor-23072020
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082019
Optional Attachment-(1)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form AOC-4-08082019_signed
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019
Form DIR-12-28052019_signed
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Evidence of cessation;-16052019
Notice of resignation filed with the company-12042019
Proof of dispatch-12042019
Form DIR-11-12042019_signed