Company Information

CIN
Status
Date of Incorporation
01 March 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
34,939,860
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daisuke Yasuhiko Kanemori
Daisuke Yasuhiko Kanemori
Director/Designated Partner
over 1 year ago
Punit Sanjay Lalbhai
Punit Sanjay Lalbhai
Director/Designated Partner
almost 2 years ago
Ashishkumar Harimohan Srivastava
Ashishkumar Harimohan Srivastava
Director/Designated Partner
almost 2 years ago
Vinay Swaika
Vinay Swaika
Director
over 5 years ago

Past Directors

Junichi Iyogi
Junichi Iyogi
Additional Director
over 2 years ago
Itsuo Yoshiba
Itsuo Yoshiba
Director
over 5 years ago
Hirofumi Yamamura
Hirofumi Yamamura
Director Appointed In Casual Vacancy
over 7 years ago
Hiroaki Machino
Hiroaki Machino
Director
over 10 years ago

Charges

40 Crore
31 March 2014
State Bank Of India
40 Crore
31 March 2014
State Bank Of India
0
31 March 2014
State Bank Of India
0
31 March 2014
State Bank Of India
0
31 March 2014
State Bank Of India
0

Documents

Form ADT-1-18092020_signed
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Form PAS-3-16062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062020
Copy of Board or Shareholders? resolution-16062020
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Optional Attachment-(1)-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-03102019_signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Form MSME FORM I-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-17052019_signed
Optional Attachment-(1)-17052019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Optional Attachment-(2)-12022019
Notice of resignation;-12022019
Evidence of cessation;-12022019
Optional Attachment-(1)-12022019
Form DIR-12-12022019_signed