Company Information

CIN
Status
Date of Incorporation
06 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tetsuro Yamashita
Tetsuro Yamashita
Director/Designated Partner
over 1 year ago
Shutaro Hamakawa
Shutaro Hamakawa
Director/Designated Partner
over 1 year ago
Hiromasa Takashi Kondoh
Hiromasa Takashi Kondoh
Director/Designated Partner
over 1 year ago
Yuichi Iwase
Yuichi Iwase
Director/Designated Partner
over 1 year ago

Past Directors

Kazuyoshi Matsuura
Kazuyoshi Matsuura
Additional Director
over 3 years ago
Takeshi Watanabe
Takeshi Watanabe
Director
over 8 years ago
Chandrakant Bacharam Ghevade
Chandrakant Bacharam Ghevade
Director
over 9 years ago
Yasutaka Kawamura
Yasutaka Kawamura
Director
over 10 years ago
Masashi Nishida
Masashi Nishida
Director
over 10 years ago

Documents

Form DPT-3-23122020-signed
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(3)-05102020
Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
Form DIR-12-17112019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-23102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Acknowledgement received from company-17052019
Evidence of cessation;-17052019
Proof of dispatch-17052019
Optional Attachment-(1)-17052019
Notice of resignation;-17052019
Form DIR-11-17052019_signed