Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
132,268,690
Authorised Capital
150,000,000

Directors

Tsuguya Nagaki
Tsuguya Nagaki
Director/Designated Partner
over 9 years ago
Takuya Fujiwara
Takuya Fujiwara
Director/Designated Partner
about 10 years ago
Paul Leo Johnson
Paul Leo Johnson
Director/Designated Partner
about 17 years ago

Past Directors

Kenji Yokoo
Kenji Yokoo
Director
about 11 years ago
Anshu Aggarwal
Anshu Aggarwal
Company Secretary
over 11 years ago

Documents

Form GNL-2-04122020-signed
Form GNL-2-03122020-signed
Optional Attachment-(1)-27112020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-27112020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-26112020
Optional Attachment-(1)-26112020
Form GNL-2-09122019-signed
Form GNL-2-06122019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-25112019
Optional Attachment-(1)-23112019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-23112019
Form GNL-2-19072019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01072019
Form MGT-14-27062019_signed
Optional Attachment-(3)-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form GNL-2-25052019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-24052019
Form GNL-2-15122018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-10122018
Form GNL-2-01122018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-23112018
Form GNL-2-04082018-signed
Form GNL-2-09062018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-25052018
Form GNL-2-28022018-signed
Optional Attachment-(1)-08022018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-08022018