Company Information

CIN
Status
Date of Incorporation
28 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,588,300
Authorised Capital
4,000,000

Directors

Alex Laremsanga Fanai
Alex Laremsanga Fanai
Director/Designated Partner
about 2 years ago
Lallawmzuali Chhakchhuak
Lallawmzuali Chhakchhuak
Director/Designated Partner
over 2 years ago
Blondie Biakveli
Blondie Biakveli
Director/Designated Partner
over 2 years ago

Past Directors

Hisae Narimatsu
Hisae Narimatsu
Director
about 14 years ago
Mikinori Narimatsu
Mikinori Narimatsu
Managing Director
over 23 years ago
Takayuki Tamura
Takayuki Tamura
Director
over 23 years ago
Tetsuo Tanioku
Tetsuo Tanioku
Director
over 23 years ago

Charges

6 Lak
14 September 2004
Optima Automation Pvt. Ltd.
5 Lak
22 March 2021
Hdfc Bank Limited
6 Lak
22 March 2021
Hdfc Bank Limited
0
14 September 2004
Optima Automation Pvt. Ltd.
0
22 March 2021
Hdfc Bank Limited
0
14 September 2004
Optima Automation Pvt. Ltd.
0
22 March 2021
Hdfc Bank Limited
0
14 September 2004
Optima Automation Pvt. Ltd.
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-25112020-signed
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form DIR-12-18012018_signed
Evidence of cessation;-17012018
Form DIR-11-17012018_signed
Notice of resignation filed with the company-17012018
Proof of dispatch-17012018
Acknowledgement received from company-17012018
Notice of resignation;-17012018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form DIR-12-05092017_signed
Letter of appointment;-05092017
Optional Attachment-(1)-05092017
Optional Attachment-(2)-05092017
Declaration by first director-05092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017