Company Information

CIN
Status
Date of Incorporation
14 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
1,280,000,000
Authorised Capital
1,280,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Makoto Ota
Makoto Ota
Director/Designated Partner
over 1 year ago
Naoyuki Tanimoto
Naoyuki Tanimoto
Director/Designated Partner
over 1 year ago
Takaaki Suenaga
Takaaki Suenaga
Director/Designated Partner
almost 2 years ago
Masaru Muramatsu
Masaru Muramatsu
Director/Designated Partner
almost 2 years ago
Satoshi Yakushiji
Satoshi Yakushiji
Director/Designated Partner
over 4 years ago
Mitsuru Inoue
Mitsuru Inoue
Director/Designated Partner
over 4 years ago
Osamu Saito
Osamu Saito
Director/Designated Partner
over 5 years ago
Hiroyasu Takahara .
Hiroyasu Takahara .
Director/Designated Partner
over 7 years ago
Sumit Gururani
Sumit Gururani
Manager/Secretary
over 8 years ago

Past Directors

Kazuyoshi Saito
Kazuyoshi Saito
Additional Director
over 5 years ago
Shigeo Yamada .
Shigeo Yamada .
Director
over 7 years ago
Shoichi Masaki .
Shoichi Masaki .
Director
over 7 years ago
Kenji Yasuda
Kenji Yasuda
Director
over 10 years ago
Takahiro Goshima
Takahiro Goshima
Director
over 10 years ago
Toshitaka Suga
Toshitaka Suga
Managing Director
over 12 years ago
Shuzo Matsumoto
Shuzo Matsumoto
Director
over 12 years ago
Naofumi Masuda
Naofumi Masuda
Director
over 12 years ago
Hiroshi Otsubo
Hiroshi Otsubo
Director
over 12 years ago

Documents

Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(1)-11112020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Optional Attachment-(3)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Form DIR-12-13072020_signed
Form AOC-5-31122019-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Copy of board resolution-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Declaration by first director-01112019
Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Form DIR-12-28092019_signed
Notice of resignation;-25092019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed