Company Information

CIN
Status
Date of Incorporation
07 October 2022
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 October 2023
Paid Up Capital
280,000,000
Authorised Capital
280,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Takehiko Hirose .
Takehiko Hirose .
Director/Designated Partner
about 1 year ago
Fumio Sakamoto .
Fumio Sakamoto .
Director/Designated Partner
about 1 year ago
Yoji Arai .
Yoji Arai .
Director/Designated Partner
about 1 year ago
Priyanka Agarwal
Priyanka Agarwal
Manager/Secretary
over 1 year ago
Ramachanderan Ramamurthy
Ramachanderan Ramamurthy
Director/Designated Partner
almost 2 years ago
Sten Gideon Jacobsson
Sten Gideon Jacobsson
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-28022023_signed
Copy of resolution passed by the company-28022023
Copy of written consent given by auditor-28022023
Form PAS-3-09122022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122022
Copy of Board or Shareholders? resolution-09122022
Form SH-7-25112022-signed
Copy of the resolution for alteration of capital;-24112022
Optional Attachment-(1)-24112022
Optional Attachment-(2)-24112022
Optional Attachment-(3)-24112022
Altered memorandum of assciation;-24112022
-10112022
Form INC-22-03112022
Copies of the utility bills as mentioned above (not older than two months)-03112022
Copy of board resolution authorizing giving of notice-03112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112022
Form INC-20A-10112022
Altered memorandum of assciation;-15112022
Copy of the resolution for alteration of capital;-15112022
CERTIFICATE OF INCORPORATION-20221008
Articles of association-07102022
Memorandum of association-07102022