Company Information
CIN
Status
Date of Incorporation
19 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,777,280
Authorised Capital
47,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Otohiko Kozutsumi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Alekh Kastwar
Additional Director
over 5 years ago
over 5 years ago
Ritu Sharma
Director
over 11 years ago
over 11 years ago
Charges
29 July 2017
Hdfc Bank Limited
6 Crore
29 July 2017
Hdfc Bank Limited
0
29 July 2017
Hdfc Bank Limited
0
29 July 2017
Hdfc Bank Limited
0
Documents
Form MSME FORM I-23102020_signed
Form DPT-3-15102020-signed
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(1)-21052020
Form MSME FORM I-30042020_signed
Form DPT-3-16042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Instrument(s) of creation or modification of charge;-19092019
Optional Attachment-(2)-19092019
Form CHG-1-19092019_signed
Optional Attachment-(1)-19092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form DIR-12-16082019_signed
Evidence of cessation;-13082019
Notice of resignation;-13082019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Optional Attachment-(1)-21052019