Company Information

CIN
Status
Date of Incorporation
18 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Motoshi Murakami
Motoshi Murakami
Director/Designated Partner
over 1 year ago
Takeshi Sutani
Takeshi Sutani
Director/Designated Partner
over 1 year ago
Yogesh Balkrishna Shah
Yogesh Balkrishna Shah
Director/Designated Partner
almost 2 years ago
Hiroshi Shoichi Mikita
Hiroshi Shoichi Mikita
Director/Designated Partner
over 2 years ago
Dhruv Kotak
Dhruv Kotak
Director/Designated Partner
over 2 years ago
Vir Krishna Kotak
Vir Krishna Kotak
Director/Designated Partner
about 5 years ago
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Individual Subscriber
about 11 years ago

Past Directors

Kenichiro Matsui
Kenichiro Matsui
Additional Director
almost 6 years ago
Kazutaka Imaizumi
Kazutaka Imaizumi
Director
over 6 years ago
Mitsuru Kochi
Mitsuru Kochi
Director
over 8 years ago
Yosuke Yamaguchi
Yosuke Yamaguchi
Additional Director
over 8 years ago
Katsumi Teranishi
Katsumi Teranishi
Director
over 9 years ago
Biswajit Chakraborty
Biswajit Chakraborty
Director
about 11 years ago
Masashi Yamamoto
Masashi Yamamoto
Director
about 11 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-06032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Interest in other entities;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Notice of resignation;-30012020
Evidence of cessation;-30012020
Optional Attachment-(1)-30012020
Form DIR-12-30012020_signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4(XBRL)-26102019_signed
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Form MSME FORM I-20052019_signed