Company Information

CIN
Status
Date of Incorporation
18 October 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
5,288,090
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satoshi Yashiro
Satoshi Yashiro
Director/Designated Partner
about 1 year ago
Radhika S Singhaniya
Radhika S Singhaniya
Director/Designated Partner
over 1 year ago
Rohit Rameshlal Meher
Rohit Rameshlal Meher
Director/Designated Partner
over 1 year ago
Anthony Charles Subero
Anthony Charles Subero
Director/Designated Partner
over 1 year ago
Teruo Goto
Teruo Goto
Director/Designated Partner
about 3 years ago

Past Directors

Manabu Obana
Manabu Obana
Additional Director
over 2 years ago
Kiyoshi Takahara
Kiyoshi Takahara
Director
over 5 years ago
Hemant Vasant Ranade
Hemant Vasant Ranade
Additional Director
almost 7 years ago
Tsutomu Ban
Tsutomu Ban
Director
over 8 years ago
Ajit Bhave
Ajit Bhave
Director
over 10 years ago
Charuhas Manohar Phadke
Charuhas Manohar Phadke
Director
over 11 years ago

Documents

Supplementary or Test audit report under section 143-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Statement of Subsidiaries as per section 129 - Form AOC-1-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form AOC - 4 CFS-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-27102020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Supplementary or Test audit report under section 143-13112019
Form AOC - 4 CFS-13112019
Form DPT-3-11112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Optional Attachment-(1)-25102019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Optional Attachment-(1)-18092019
Form DIR-11-01072019_signed