Company Information

CIN
Status
Date of Incorporation
07 May 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Trailers And Semi-Trailers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 November 2019
Paid Up Capital
491,596,500
Authorised Capital
560,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srikanth Balakrishnan
Srikanth Balakrishnan
Director
over 12 years ago

Past Directors

Takeo Kawasaki
Takeo Kawasaki
Director
over 8 years ago
Kazumasa Kuboki
Kazumasa Kuboki
Additional Director
over 10 years ago
Hiroyuki Tozuka
Hiroyuki Tozuka
Additional Director
over 12 years ago

Documents

Form INC-28-22012020-signed
Form DIR-12-31122019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122019
Evidence of cessation;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-18122019
Approval letter for extension of AGM;-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Approval letter of extension of financial year of AGM-13122019
Form DPT-3-06112019-signed
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Optional Attachment-(1)-06092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Form DIR-12-19032019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181220
Form MGT-14-13122018-signed
List of share holders, debenture holders;-30112018
Copy of MGT-8-30112018
Form MGT-7-30112018_signed
Optional Attachment-(2)-28112018