Company Information

CIN
Status
Date of Incorporation
05 February 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Moulding Boxes For Metal Foundry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
192,071,110
Authorised Capital
205,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hirokazu Yamamoto
Hirokazu Yamamoto
Director/Designated Partner
over 1 year ago
Kiyoto Takizawa
Kiyoto Takizawa
Director/Designated Partner
over 1 year ago
Junichi Kubota
Junichi Kubota
Director/Designated Partner
over 1 year ago
Diego Vittorio Soldini
Diego Vittorio Soldini
Director/Designated Partner
over 1 year ago
Pragya Virendra Tiwari
Pragya Virendra Tiwari
Director/Designated Partner
over 9 years ago

Past Directors

Takashi Sadao Sunohara
Takashi Sadao Sunohara
Additional Director
over 4 years ago
Balubhai Bhagvanbhai Patel
Balubhai Bhagvanbhai Patel
Additional Director
almost 7 years ago
Tiziano Caprara
Tiziano Caprara
Director
over 9 years ago
Craig Ward
Craig Ward
Director
over 9 years ago
Ramesh Varadan
Ramesh Varadan
Director
about 11 years ago
Ajit Mahadeo Agharkar
Ajit Mahadeo Agharkar
Director
about 11 years ago

Documents

Evidence of cessation;-26102020
Form DIR-12-26102020_signed
Notice of resignation;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Interest in other entities;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(3)-18092020
Form DIR-12-18092020_signed
Form ADT-1-14072020_signed
Copy of resolution passed by the company-14072020
Optional Attachment-(1)-14072020
Copy of written consent given by auditor-14072020
Form PAS-3-17012020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17012020
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.-17012020
Valuation Report from the valuer, if any;-17012020
Copy of Board or Shareholders? resolution-17012020
Form AOC-4(XBRL)-14122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DIR-12-11062019-signed
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-31052019