Company Information

CIN
Status
Date of Incorporation
12 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
342,705,000
Authorised Capital
360,000,000

Directors

Kazutoshi Hashimoto
Kazutoshi Hashimoto
Director/Designated Partner
about 2 years ago
Fumihiro Okada
Fumihiro Okada
Director/Designated Partner
about 2 years ago
Masato Miyamae
Masato Miyamae
Director/Designated Partner
over 2 years ago
Shuichi Ito
Shuichi Ito
Director/Designated Partner
over 2 years ago
Kazutaka Nishimura
Kazutaka Nishimura
Director/Designated Partner
over 2 years ago
Arushi Sharma
Arushi Sharma
Company Secretary
over 8 years ago

Past Directors

Hiroshi Fukuchi
Hiroshi Fukuchi
Additional Director
over 4 years ago
Takuya Tsukuda
Takuya Tsukuda
Additional Director
over 6 years ago
Satoshi Honda
Satoshi Honda
Additional Director
over 7 years ago
Tomohiko Okada
Tomohiko Okada
Additional Director
over 9 years ago
Yoichi Miyazaki
Yoichi Miyazaki
Additional Director
about 10 years ago
Tatsuo Doko
Tatsuo Doko
Additional Director
about 10 years ago
Nobuhiro Sawano
Nobuhiro Sawano
Director
about 11 years ago
Masakazu Watanabe
Masakazu Watanabe
Whole Time Director
over 11 years ago
Naoki Takenaka
Naoki Takenaka
Additional Director
over 12 years ago
Fumio Otani .
Fumio Otani .
Director
about 13 years ago
Kenji Urai
Kenji Urai
Managing Director
over 15 years ago
Tek Chand Arora
Tek Chand Arora
Whole Time Director
about 24 years ago

Documents

Copy of MGT-8-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form AOC-4(XBRL)-21092020_signed
Copy of MGT-8-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Optional Attachment-(1)-01102019
Form AOC-4(XBRL)-01102019_signed
Form DIR-12-10092019_signed
Form DPT-3-28062019
Form AOC-5-23032019-signed
Copy of board resolution-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Proof of dispatch-20032019
Notice of resignation filed with the company-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Acknowledgement received from company-20032019
Optional Attachment-(3)-20032019
Evidence of cessation;-20032019
Form DIR-11-20032019_signed
Optional Attachment-(4)-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
List of share holders, debenture holders;-24112018
Copy of MGT-8-24112018
Form MGT-7-24112018_signed
Form AOC-4(XBRL)-27102018_signed