Company Information
CIN
Status
Date of Incorporation
01 July 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
813,296,940
Authorised Capital
850,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yuichi Adachi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akira Tomita
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ken Kuwahata
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Yasuhisa Okabe
Additional Director
over 5 years ago
over 5 years ago
Kazuyuki Kikuchi
Additional Director
over 5 years ago
over 5 years ago
Naoki Hiroshi Matsumoto
Managing Director
almost 6 years ago
almost 6 years ago
Gakuyo Kinoshita
Whole Time Director
over 6 years ago
over 6 years ago
Kenji Saeki
Additional Director
almost 8 years ago
almost 8 years ago
Yutaka Yamashita
Managing Director
almost 9 years ago
almost 9 years ago
Isao Kunikane Sudo
Director
over 9 years ago
over 9 years ago
Yoshitaka Tamura
Managing Director
almost 11 years ago
almost 11 years ago
Shigeto Nishikawa
Whole Time Director
over 11 years ago
over 11 years ago
Sarthak Arun Malvadkar
Company Secretary
over 12 years ago
over 12 years ago
Narendra Narayandas Dhoot
Whole Time Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Repair And Maintenance Services
Documents
Form AOC-4(XBRL)-27122020_signed
List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-10102020-signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-01102020
Optional Attachment-(3)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-30092020
Altered memorandum of association-30092020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200930
Form MGT-14-30092020
Form MGT-14-30092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Altered memorandum of association-22092020
Optional Attachment-(1)-22092020
Form MGT-14-05022020-signed
Altered memorandum of association-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed