Company Information

CIN
Status
Date of Incorporation
27 December 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yoshimitsu Hayashi
Yoshimitsu Hayashi
Director/Designated Partner
almost 2 years ago
Nobuaki Yahiro
Nobuaki Yahiro
Director/Designated Partner
almost 2 years ago
Tatsuto Nagayasu
Tatsuto Nagayasu
Director/Designated Partner
almost 2 years ago
Nakanishi Takuya
Nakanishi Takuya
Director/Designated Partner
over 2 years ago
Takashi Ishikawa
Takashi Ishikawa
Director/Designated Partner
about 3 years ago

Past Directors

Keiichi Ando
Keiichi Ando
Additional Director
over 1 year ago
Hiroshi Yanagisawa
Hiroshi Yanagisawa
Director
about 3 years ago
Masashi Nagao
Masashi Nagao
Director
over 4 years ago
Yuichi Kanazawa
Yuichi Kanazawa
Director
over 4 years ago
Akinori Urakawa
Akinori Urakawa
Additional Director
almost 5 years ago
Hiroyuki Tamaki
Hiroyuki Tamaki
Additional Director
over 5 years ago
Akito Tachibana
Akito Tachibana
Director
over 6 years ago
Toshihiko Shimizu
Toshihiko Shimizu
Additional Director
over 6 years ago
Toshiyuki Kasai
Toshiyuki Kasai
Additional Director
over 8 years ago
Hajime Inose
Hajime Inose
Additional Director
about 9 years ago
Kazumasa Kuboki
Kazumasa Kuboki
Director
over 10 years ago
Kiyoshi Mizuhara
Kiyoshi Mizuhara
Director
over 10 years ago
Takeo Yoshigi
Takeo Yoshigi
Director
over 10 years ago
Hideyuki Sakamoto
Hideyuki Sakamoto
Director
over 11 years ago
Jun Takashima
Jun Takashima
Director
about 12 years ago

Documents

Form MGT-7-24112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form AOC-4-20112020
Form DIR-12-10082020_signed
Evidence of cessation;-07082020
Notice of resignation;-07082020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(3)-27072020
Interest in other entities;-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Form DIR-12-23072020_signed
Evidence of cessation;-22072020
Notice of resignation;-22072020
Form INC-22-04062020_signed
Optional Attachment-(1)-04062020
Copy of board resolution authorizing giving of notice-04062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Copies of the utility bills as mentioned above (not older than two months)-04062020
Form DIR-12-26052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Declaration by first director-22052020
Form DIR-12-14022020_signed
Evidence of cessation;-10022020
Notice of resignation;-10022020
Form ADT-1-08112019_signed