Company Information

CIN
Status
Date of Incorporation
10 October 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Industrial Process Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 June 2018
Paid Up Capital
508,000,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Mishra
Siddharth Mishra
Director/Designated Partner
almost 2 years ago
Satoru Shimizu
Satoru Shimizu
Director/Designated Partner
over 7 years ago
Junichi Suzuki
Junichi Suzuki
Managing Director
about 13 years ago
Nagoor Jehangir Rawther
Nagoor Jehangir Rawther
Director
about 13 years ago

Past Directors

Hiroshi Katagiri
Hiroshi Katagiri
Director
about 7 years ago
Shusuke Onodera
Shusuke Onodera
Nominee Director
almost 9 years ago
Katsunori Nagai
Katsunori Nagai
Nominee Director
almost 9 years ago
Hisayuki Matsumoto
Hisayuki Matsumoto
Director
almost 11 years ago
Hideyuki Ariyasu
Hideyuki Ariyasu
Director
about 13 years ago
Shigeru Sugiyama
Shigeru Sugiyama
Director
about 13 years ago
Ulooji Muhamad Shafi
Ulooji Muhamad Shafi
Director
about 13 years ago

Documents

Form GNL-2-06122018-signed
Optional Attachment-(1)-23112018
Form MGT-14-17102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
Notice of resignation;-11102018
Interest in other entities;-11102018
Evidence of cessation;-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form DIR-12-11102018_signed
Copy of MGT-8-08082018
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072018
Form AOC-4(XBRL)-20072018_signed
Form MGT-14-18072018-signed
Altered articles of association-13072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Optional Attachment-(1)-29062018
Copy of written consent given by auditor-29062018
Form DIR-12-09012018_signed
Form ADT-1-05012018_signed
Copy of written consent given by auditor-05012018
Optional Attachment-(1)-05012018
Optional Attachment-(2)-05012018
Copy of the intimation sent by company-05012018
Form ADT-3-20122017-signed