Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Katsunori Tsueda
Katsunori Tsueda
Director/Designated Partner
over 2 years ago
Takahiro Kinoshita
Takahiro Kinoshita
Director/Designated Partner
almost 3 years ago
Yuji Masumura
Yuji Masumura
Director/Designated Partner
about 8 years ago
Motohiko Yanagisawa
Motohiko Yanagisawa
Director/Designated Partner
about 14 years ago

Past Directors

Takahito Nagata
Takahito Nagata
Director
about 10 years ago
Masaru Shiikawa
Masaru Shiikawa
Director
about 14 years ago

Charges

9 Lak
01 December 2016
The Hongkong And Shanghai Banking Corporation Limited
9 Lak
01 December 2016
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2016
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form ADT-1-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form ADT-1-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Notice of resignation;-19052018
Form DIR-12-19052018_signed
Evidence of cessation;-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Declaration by first director-06032018