Company Information

CIN
Status
Date of Incorporation
29 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kazuya Iizasa
Kazuya Iizasa
Director/Designated Partner
over 1 year ago
Satoshi Kimoto
Satoshi Kimoto
Director/Designated Partner
over 2 years ago
Tatsuya Tsuruyama
Tatsuya Tsuruyama
Director/Designated Partner
over 2 years ago
Kazuhiro Ota
Kazuhiro Ota
Director/Designated Partner
over 5 years ago
Cyrus Nariman Katgara
Cyrus Nariman Katgara
Director/Designated Partner
over 18 years ago
Sam Nariman Katgara
Sam Nariman Katgara
Director/Designated Partner
over 18 years ago
Homi Adi Katgara
Homi Adi Katgara
Director/Designated Partner
over 18 years ago

Past Directors

Atsushi Nagano Nagano
Atsushi Nagano Nagano
Additional Director
almost 5 years ago
Isao Aramaki
Isao Aramaki
Director
over 7 years ago
Masahiko Taki
Masahiko Taki
Whole Time Director
over 8 years ago
Takeshi Gohara
Takeshi Gohara
Director
over 10 years ago
Noriaki Tamida
Noriaki Tamida
Managing Director
over 10 years ago
Tadahisa Kurita
Tadahisa Kurita
Director
over 12 years ago
Gayomard Jamshed Driver
Gayomard Jamshed Driver
Additional Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form MGT-14-06112020_signed
Optional Attachment-(3)-05112020
Optional Attachment-(4)-05112020
Optional Attachment-(1)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(2)-05112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(1)-15042020
Form DIR-12-15042020_signed
Optional Attachment-(3)-15042020
Optional Attachment-(2)-15042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042020
Form DIR-11-04022020_signed
Form DIR-12-28012020_signed
Proof of dispatch-28012020
Acknowledgement received from company-28012020
Notice of resignation filed with the company-28012020
Notice of resignation;-27012020
Evidence of cessation;-27012020
Form MGT-7-06112019_signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-11102019_signed