Company Information
CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 July 2021
Paid Up Capital
320,000,000
Authorised Capital
320,000,000
Directors
Varun Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Tharuvai Swaminathan Jaishankar
Director/Designated Partner
over 8 years ago
over 8 years ago
Kazunori Ajiki
Manager/Secretary
about 13 years ago
about 13 years ago
Past Directors
Naoya Umegaki
Director
over 8 years ago
over 8 years ago
Tomoaki Koyama
Director
over 8 years ago
over 8 years ago
Norimichi Hamaguchi
Additional Director
over 8 years ago
over 8 years ago
Naoki Kobayashi
Additional Director
over 9 years ago
over 9 years ago
Takatoshi Takemura
Director
about 11 years ago
about 11 years ago
Katsuhiko Fujiwara
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines
Documents
Form DPT-3-22122020-signed
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Form AOC-4(XBRL)-14092020_signed
Copy of MGT-8-10092020
List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Form MGT-14-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form ADT-1-20082020_signed
Copy of resolution passed by the company-20082020
Copy of the intimation sent by company-20082020
Copy of written consent given by auditor-20082020
Form INC-28-18082020-signed
Optional Attachment-(1)-13082020
Copy of court order or NCLT or CLB or order by any other competent authority.-13082020
Form MR-1-25072020_signed
Copy of shareholders resolution-24072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24072020
Form DIR-12-03012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Optional Attachment-(2)-04102019
Evidence of cessation;-04102019
List of share holders, debenture holders;-06082019
Copy of MGT-8-06082019
Form MGT-7-06082019_signed
