Company Information
CIN
Status
Date of Incorporation
24 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Analog Data-Processing Machines
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
5,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rupinder Sandhu Anand
Director
over 1 year ago
over 1 year ago
Shiro Miyasaka
Director/Designated Partner
over 2 years ago
over 2 years ago
Kazunobu Ichimura
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Keizo Ikeda
Director
about 4 years ago
about 4 years ago
Tsuyoshi Kawashima
Additional Director
almost 7 years ago
almost 7 years ago
Katsuaki Sasaki
Additional Director
almost 7 years ago
almost 7 years ago
Hiroshi Tomizawa
Additional Director
over 7 years ago
over 7 years ago
Takahiro Oda
Additional Director
over 8 years ago
over 8 years ago
Hiromasa Naito
Director
almost 11 years ago
almost 11 years ago
Katsuhiko Koseki
Director
almost 11 years ago
almost 11 years ago
Tetsuhei Kawamura
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-12-29122020_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DPT-3-22122020-signed
Form DPT-3-14052020-signed
Copy of MGT-8-14082019
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Form MGT-14-26072019_signed
Optional Attachment-(1)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form AOC-4-25072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072019
Directors report as per section 134(3)-24072019
Form DPT-3-26062019
Form DIR-12-30092018_signed
Form AOC-4-30092018_signed
Form MGT-7-18092018_signed
Copy of MGT-8-17092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082018
Directors report as per section 134(3)-29082018
Optional Attachment-(1)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Form ADT-1-17082018
Copy of resolution passed by the company-17082018
Copy of the intimation sent by company-17082018