Company Information
CIN
Status
Date of Incorporation
27 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2022
Last Annual Meeting
12 April 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Eishin Chihana
Director/Designated Partner
over 2 years ago
over 2 years ago
Naoto Fujita
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjay Aggarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Sanjay Kumar Singh
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Toshie Obata
Director
over 5 years ago
over 5 years ago
Ikuhiro Sato
Additional Director
over 6 years ago
over 6 years ago
Kazutaka Mochizuki
Additional Director
about 8 years ago
about 8 years ago
Takahiro Hemmi
Director
almost 9 years ago
almost 9 years ago
Hiroyuki Ueda
Director
almost 10 years ago
almost 10 years ago
Yuzo Yamashita
Director
almost 12 years ago
almost 12 years ago
Yoshinori Sasaki
Director
over 12 years ago
over 12 years ago
Documents
Form MSME FORM I-25062020_signed
Form MSME FORM I-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Evidence of cessation;-21052020
Form DIR-12-21052020_signed
Notice of resignation;-21052020
Optional Attachment-(1)-21052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Optional Attachment-(2)-06032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032020
Form AOC-4-06032020_signed
Form MGT-7-06032020_signed
Form MGT-14-05032020_signed
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form ADT-1-11022020_signed
Form MGT-14-11022020_signed
Copy of the intimation sent by company-11022020
Copy of resolution passed by the company-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Copy of written consent given by auditor-11022020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
