Company Information

CIN
Status
Date of Incorporation
04 April 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
73,646,210
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kazushi Motoishi
Kazushi Motoishi
Director/Designated Partner
over 3 years ago
Tsutomu Kunishima
Tsutomu Kunishima
Director/Designated Partner
over 4 years ago
Hiroyuki Kawada
Hiroyuki Kawada
Director/Designated Partner
over 5 years ago
Koji Matsumoto
Koji Matsumoto
Director/Designated Partner
almost 6 years ago
Mohammed Vilayath Ali
Mohammed Vilayath Ali
Director
almost 20 years ago
Bangalore Shamanna Balakrishna
Bangalore Shamanna Balakrishna
Director
almost 20 years ago
Vinod Saladi
Vinod Saladi
Director/Designated Partner
almost 20 years ago

Past Directors

Yasushi Asanuma
Yasushi Asanuma
Nominee Director
almost 6 years ago
Hidenobu Takaichi
Hidenobu Takaichi
Nominee Director
almost 6 years ago
Tadashi Hasegawa
Tadashi Hasegawa
Nominee Director
about 6 years ago
Rajani Srirangachar .
Rajani Srirangachar .
Director
almost 9 years ago
Lakshmaiah Shamanna
Lakshmaiah Shamanna
Director
over 19 years ago
Fathima Suriya Khanum
Fathima Suriya Khanum
Director
over 19 years ago
Nandhini Saladi
Nandhini Saladi
Director
over 19 years ago

Charges

0
18 January 2006
Union Bank Of India
22 Crore
24 December 2012
Union Bank Of India
16 Lak
22 September 2008
Union Bank Of India
20 Lak
18 January 2006
Others
0
22 September 2008
Union Bank Of India
0
24 December 2012
Union Bank Of India
0
18 January 2006
Others
0
22 September 2008
Union Bank Of India
0
24 December 2012
Union Bank Of India
0

Documents

Form MGT-7-10112020_signed
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form DPT-3-15102020-signed
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Form AOC-4(XBRL)-10102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201006
Form ADT-1-25092020_signed
Form MGT-14-25092020-signed
Optional Attachment-(1)-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-15092020
Altered memorandum of association-15092020
Altered articles of association-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Declaration by first director-05082020
Optional Attachment-(1)-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Notice of resignation;-05082020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019