Company Information

CIN
Status
Date of Incorporation
04 March 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Masataka Akiyama
Masataka Akiyama
Director/Designated Partner
about 1 year ago
Kazuyuki Yamauchi .
Kazuyuki Yamauchi .
Director/Designated Partner
over 7 years ago

Past Directors

Koji Tsuchimoto
Koji Tsuchimoto
Director
over 3 years ago
Keita Oki
Keita Oki
Director
over 8 years ago
Katsuhide Ito
Katsuhide Ito
Director
almost 11 years ago
Shinichi Takano
Shinichi Takano
Director
over 12 years ago
Ishiguro Teruyoshi
Ishiguro Teruyoshi
Director
almost 15 years ago
Kuniya Matsumoto
Kuniya Matsumoto
Director
about 18 years ago
Toshio Takagi
Toshio Takagi
Director
almost 29 years ago
Thanapandi Periasamy .
Thanapandi Periasamy .
Director
almost 29 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Company CSR policy as per section 135(4)-28122020
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Company CSR policy as per section 135(4)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Company CSR policy as per section 135(4)-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form DIR-12-02082017_signed
Evidence of cessation;-02082017