Company Information

CIN
Status
Date of Incorporation
05 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,653,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Norihiro Uda
Norihiro Uda
Director/Designated Partner
almost 2 years ago
Satoshi Shimoto
Satoshi Shimoto
Director/Designated Partner
almost 2 years ago

Past Directors

Naofumi Kazuhiko Sato
Naofumi Kazuhiko Sato
Additional Director
almost 9 years ago
Miyoshi Watanabe
Miyoshi Watanabe
Additional Director
almost 11 years ago

Documents

Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Optional Attachment-(1)-03112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form BEN - 2-22102019_signed
Declaration under section 90-22102019
Optional Attachment-(1)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Form ADT-3-18022019_signed
Resignation letter-18022019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed