Company Information

CIN
Status
Date of Incorporation
01 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
119,510,646
Authorised Capital
620,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shintaro Furukawa
Shintaro Furukawa
Director/Designated Partner
over 1 year ago
Jun Shiota
Jun Shiota
Director/Designated Partner
over 1 year ago
Godfrey John Machado
Godfrey John Machado
Director/Designated Partner
over 1 year ago
Atsushi Tahara
Atsushi Tahara
Director
over 6 years ago

Past Directors

Kenichi Kanda
Kenichi Kanda
Director
almost 5 years ago
Hiroyuki Chida
Hiroyuki Chida
Director
over 6 years ago
Yoshinori Okada
Yoshinori Okada
Director
about 8 years ago
Chiaki Kawazu
Chiaki Kawazu
Director
about 10 years ago
Akira Morita
Akira Morita
Director
about 10 years ago
Atsushi Kobayashi
Atsushi Kobayashi
Director
over 10 years ago
Sethuram Neelakantan Iyer
Sethuram Neelakantan Iyer
Director
over 12 years ago
Piyush Surana
Piyush Surana
Director
over 16 years ago
Shyam Nandan Sinha
Shyam Nandan Sinha
Director
over 16 years ago
Vandana Cyril Shroff
Vandana Cyril Shroff
Director
over 17 years ago

Documents

Form MGT-14-22122020_signed
Form DIR-12-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(2)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(4)-21122020
Optional Attachment-(3)-21122020
Notice of resignation filed with the company-03122020
Acknowledgement received from company-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Notice of resignation;-03122020
Evidence of cessation;-03122020
Form DIR-11-03122020_signed
Form DIR-12-03122020_signed
Proof of dispatch-03122020
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Optional Attachment-(2)-16032020
Interest in other entities;-16032020
Optional Attachment-(1)-16032020