Company Information

CIN
Status
Date of Incorporation
28 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Raj Sarin
Vinay Raj Sarin
Director
over 1 year ago
Masaru Muramatsu
Masaru Muramatsu
Director/Designated Partner
almost 2 years ago
Shugo Miyashita
Shugo Miyashita
Director/Designated Partner
about 2 years ago
Osamu Saito
Osamu Saito
Director/Designated Partner
over 4 years ago
Rajive Kumar Goel
Rajive Kumar Goel
Director/Designated Partner
over 7 years ago
Pratick Saha
Pratick Saha
Company Secretary
almost 10 years ago
Varunn Mody
Varunn Mody
Director
about 11 years ago

Past Directors

Katsuki Yoshitsugu Ota
Katsuki Yoshitsugu Ota
Director
over 5 years ago
Sohan Hansraj Sarda
Sohan Hansraj Sarda
Additional Director
about 6 years ago
Hiroshi Asano
Hiroshi Asano
Director
over 8 years ago
Vivek Ganpatrao Naik
Vivek Ganpatrao Naik
Director
about 11 years ago
Toshitaka Suga
Toshitaka Suga
Director
about 11 years ago

Charges

1 Crore
11 October 2014
Bank Of Baroda
1 Crore
11 October 2014
Bank Of Baroda
0
11 October 2014
Bank Of Baroda
0
11 October 2014
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-08102020
Copy of MGT-8-08102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form MGT-7-08102020_signed
Form AOC-4(XBRL)-08102020_signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Optional Attachment-(1)-03102020
Form DIR-12-03102020_signed
Form DPT-3-14092020-signed
Form MSME FORM I-12052020_signed
Form DIR-12-10122019_signed
Notice of resignation;-30112019
Optional Attachment-(1)-30112019
Interest in other entities;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Evidence of cessation;-30112019
Declaration by first director-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Form MSME FORM I-19102019_signed
List of share holders, debenture holders;-19092019
Copy of MGT-8-19092019
Form MGT-7-19092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019
Form AOC-4(XBRL)-04092019_signed
Form DIR-12-26082019_signed
Optional Attachment-(1)-26082019
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019