Company Information

CIN
Status
Date of Incorporation
31 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2022
Paid Up Capital
168,600,000
Authorised Capital
180,000,000

Directors

Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 2 years ago
Iwao Tokita
Iwao Tokita
Director/Designated Partner
almost 3 years ago
Shashank Dinkar Dharmadhikari
Shashank Dinkar Dharmadhikari
Director/Designated Partner
almost 3 years ago

Past Directors

Jai Singh
Jai Singh
Director
about 21 years ago
Tsutomu Tokita
Tsutomu Tokita
Director
almost 27 years ago

Documents

Form MSME FORM I-20102020_signed
Form AOC-5-18082020-signed
Copy of board resolution-14082020
Form PAS-3-11062020_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.-10062020
Copy of Board or Shareholders? resolution-10062020
Form PAS-3-20012020_signed
Copy of Board or Shareholders? resolution-20012020
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.-20012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Optional Attachment-(1)-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form PAS-3-21102019_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.-21102019
Copy of Board or Shareholders? resolution-21102019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Optional Attachment-(2)-30082019
Optional Attachment-(3)-30082019
Form PAS-3-26082019_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.-26082019
Copy of Board or Shareholders? resolution-26082019
Form MR-1-20072019_signed