Company Information
CIN
Status
Date of Incorporation
05 April 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
105,000,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kentaro Uemura
Nominee Director
over 9 years ago
over 9 years ago
Past Directors
Akira Nakamura
Additional Director
over 8 years ago
over 8 years ago
Katsuyuki Asaoka
Nominee Director
over 10 years ago
over 10 years ago
Koki Kusaka
Nominee Director
over 10 years ago
over 10 years ago
Makoto Saito
Managing Director
over 10 years ago
over 10 years ago
Hitoshi Okabe
Director
over 11 years ago
over 11 years ago
Ito Hirotoshi
Nominee Director
over 12 years ago
over 12 years ago
Hidekazu Ota
Whole Time Director
almost 14 years ago
almost 14 years ago
Masafumi Tamura
Managing Director
almost 16 years ago
almost 16 years ago
Charges
08 March 2000
The Bank Of Tokyo - Mitsubishi Ltd.
5 Crore
08 March 2000
The Bank Of Tokyo - Mitsubishi Ltd.
0
08 March 2000
The Bank Of Tokyo - Mitsubishi Ltd.
0
08 March 2000
The Bank Of Tokyo - Mitsubishi Ltd.
0
08 March 2000
The Bank Of Tokyo - Mitsubishi Ltd.
0
08 March 2000
The Bank Of Tokyo - Mitsubishi Ltd.
0
Documents
Form GNL-2-17032020-signed
Optional Attachment-(5)-28022020
Optional Attachment-(3)-28022020
Optional Attachment-(4)-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Form GNL-2-03122019-signed
Form GNL-2-26112019-signed
Form MGT-14-19112019-signed
Optional Attachment-(4)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Approval letter of extension of financial year of AGM-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(3)-18112019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Approval letter for extension of AGM;-16112019
Form MGT-7-16112019_signed
Form ADT-3-11112019_signed
Resignation letter-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Optional Attachment-(1)-04112019
Form DIR-12-28092019_signed
Notice of resignation;-28092019
Evidence of cessation;-28092019
Form MGT-7-27022019_signed