Company Information

CIN
Status
Date of Incorporation
17 July 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
180,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satoshi Kato
Satoshi Kato
Director/Designated Partner
over 1 year ago
Takuya Tsumura
Takuya Tsumura
Manager/Secretary
over 2 years ago
Hidenori Ashikawa
Hidenori Ashikawa
Manager/Secretary
over 4 years ago

Past Directors

Yoshiyuki Taniguchi
Yoshiyuki Taniguchi
Additional Director
over 2 years ago
Kazunori Noda
Kazunori Noda
Additional Director
over 5 years ago
Sumihiro Takahashi
Sumihiro Takahashi
Director
over 5 years ago
Gaku Nakanishi
Gaku Nakanishi
Director
over 6 years ago
Kazuhiro Takizawa
Kazuhiro Takizawa
Additional Director
almost 7 years ago
Hironobu Yoshimura
Hironobu Yoshimura
Director
over 8 years ago
Yoichiro Ueno
Yoichiro Ueno
Director
over 8 years ago
Kazuyoshi Maruyama
Kazuyoshi Maruyama
Additional Director
almost 9 years ago
Atsushi Yoshida
Atsushi Yoshida
Director
almost 9 years ago
Hiroaki Konno
Hiroaki Konno
Director
over 11 years ago

Documents

List of share holders, debenture holders;-05112020
Copy of MGT-8-05112020
Form MGT-7-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-01102020_signed
Form DIR-12-18092020_signed
Optional Attachment-(1)-17092020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(1)-14092020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Optional Attachment-(1)-08072020
Notice of resignation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102019
Form DIR-12-05102019_signed
Interest in other entities;-05102019
Optional Attachment-(1)-05102019
List of share holders, debenture holders;-17092019
Copy of MGT-8-17092019
Form MGT-7-17092019_signed
Form AOC-4(XBRL)-23082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
Form DIR-12-10082019_signed
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
Form DIR-12-07072019_signed
Notice of resignation;-04072019
Evidence of cessation;-04072019
Form DPT-3-29062019