Company Information

CIN
Status
Date of Incorporation
01 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 May 2023
Paid Up Capital
518,714,460
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dharan Anup Gudhka
Dharan Anup Gudhka
Director/Designated Partner
about 1 year ago
Harish C Kavedia
Harish C Kavedia
Director/Designated Partner
over 1 year ago
Taizo Kobayashi
Taizo Kobayashi
Director/Designated Partner
over 4 years ago
Hirokazu Takahata
Hirokazu Takahata
Director/Designated Partner
over 4 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
over 10 years ago

Past Directors

Koichi Hamada
Koichi Hamada
Director
over 2 years ago
Shashank Chintaman Ghaisas
Shashank Chintaman Ghaisas
Company Secretary
over 9 years ago
Satoshi Kida
Satoshi Kida
Director
over 9 years ago
Masayuki Ishibashi
Masayuki Ishibashi
Director
over 9 years ago
Hideya Takahata
Hideya Takahata
Director
over 9 years ago

Documents

Form MGT-14-25122020_signed
Form ADT-1-25122020_signed
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Optional Attachment-(1)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Copy of written consent given by auditor-25122020
Form DPT-3-20102020-signed
Form AOC-4(XBRL)-20092020_signed
Copy of MGT-8-29082020
List of share holders, debenture holders;-29082020
Form MGT-7-29082020_signed
Form MGT-14-13082020_signed
Form DIR-12-13082020_signed
Form DPT-3-10082020-signed
Optional Attachment-(1)-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Declaration by first director-30062020
Notice of resignation;-30062020
Form DIR-12-30062020_signed
Form INC-22-10022020_signed
Copies of the utility bills as mentioned above (not older than two months)-10022020
Optional Attachment-(1)-10022020