Company Information

CIN
Status
Date of Incorporation
12 August 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
120,004,300
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Venganellur Subramaniam Mahadevan
Venganellur Subramaniam Mahadevan
Director/Designated Partner
over 1 year ago
Tsutomu Yoshii
Tsutomu Yoshii
Director/Designated Partner
over 5 years ago
Takuya Saito
Takuya Saito
Director/Designated Partner
over 6 years ago

Past Directors

Yoshiki Matsuda
Yoshiki Matsuda
Director
over 6 years ago
Akira Namiki
Akira Namiki
Whole Time Director
almost 7 years ago
Mizuki Tanaka
Mizuki Tanaka
Director
over 8 years ago
Yoshinori Sugitani
Yoshinori Sugitani
Director
over 8 years ago
Sangeetha Meenakshi Venkoji
Sangeetha Meenakshi Venkoji
Company Secretary
almost 9 years ago
Ramakrishnaswami Narayanaswami
Ramakrishnaswami Narayanaswami
Managing Director
about 10 years ago
Rallapalli Karnam Hanumantha Rao
Rallapalli Karnam Hanumantha Rao
Company Secretary
over 17 years ago
Biswajit Ghosh
Biswajit Ghosh
Company Secretary
almost 19 years ago
Saraswathi Narayanaswami
Saraswathi Narayanaswami
Director
over 32 years ago

Charges

0
30 August 2006
Canara Bank
9 Crore
27 November 2003
Corporation Bank
3 Crore
30 August 2006
Canara Bank
0
27 November 2003
Corporation Bank
0
30 August 2006
Canara Bank
0
27 November 2003
Corporation Bank
0
30 August 2006
Canara Bank
0
27 November 2003
Corporation Bank
0
30 August 2006
Canara Bank
0
27 November 2003
Corporation Bank
0

Documents

Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form INC-22-01102020_signed
Optional Attachment-(1)-01102020
Copy of board resolution authorizing giving of notice-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(3)-06012020
List of share holders, debenture holders;-04102019
Copy of MGT-8-04102019
Form AOC-4(XBRL)-04102019_signed
Form MGT-7-04102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Optional Attachment-(1)-09092019
Form DIR-12-09092019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-25072019