Company Information

CIN
Status
Date of Incorporation
25 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbonpaper and Stationary Items
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
529,021,000
Authorised Capital
634,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Takashi Isao Itoguchi
Takashi Isao Itoguchi
Director/Designated Partner
over 1 year ago
Takeo Akeo Iguchi
Takeo Akeo Iguchi
Director
over 1 year ago
Keiji Kai
Keiji Kai
Director/Designated Partner
almost 3 years ago

Past Directors

Ravindra Vijaykumar Damle
Ravindra Vijaykumar Damle
Additional Director
over 4 years ago
Kazuya Minoru Hirao
Kazuya Minoru Hirao
Director
over 9 years ago
Pooja Ketan Gandhi
Pooja Ketan Gandhi
Company Secretary
almost 10 years ago
Yasushi Inoue
Yasushi Inoue
Director
almost 10 years ago
Takuya Morikawa
Takuya Morikawa
Director
about 11 years ago
Nobuchika Fumihiro Doi
Nobuchika Fumihiro Doi
Director
about 11 years ago

Charges

0
15 January 2014
Yes Bank Limited
10 Crore
30 May 2014
Yes Bank Limited
10 Crore
30 May 2014
Yes Bank Limited
0
15 January 2014
Yes Bank Limited
0
30 May 2014
Yes Bank Limited
0
15 January 2014
Yes Bank Limited
0
30 May 2014
Yes Bank Limited
0
15 January 2014
Yes Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form DIR-12-21102020_signed
Declaration by first director-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(3)-14102020
Form DPT-3-18092020-signed
Form MGT-7-26122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-02112019_signed
Form DIR-12-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MSME FORM I-22102019_signed
Optional Attachment-(1)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-27092019_signed
Notice of resignation;-20092019
Optional Attachment-(1)-20092019
Evidence of cessation;-20092019
Form DIR-12-11092019_signed
Declaration by first director-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Form DPT-3-28062019
Form MSME FORM I-20052019_signed