Company Information
CIN
Status
Date of Incorporation
26 October 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Transport Equipment NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2014
Last Annual Meeting
04 August 2014
Paid Up Capital
40,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Himanshu Srivastava
Director/Designated Partner
over 10 years ago
over 10 years ago
Takayuki Ishizuka
Director
over 12 years ago
over 12 years ago
Shinya Ogawa
Director
over 12 years ago
over 12 years ago
Ken Yamada
Director
over 12 years ago
over 12 years ago
Documents
Form INC-28-01082017-signed
Optional Attachment-(1)-31072017
Copy of court order or NCLT or CLB or order by any other competent authority.-31072017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02042016
Form MGT-14-29032016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032016
Form 152-190315.PDF
Form GNL.2-190315.PDF
Optional Attachment 1-190315.PDF
Optional Attachment 2-190315.PDF
Optional Attachment 3-190315.PDF
Optional Attachment 4-190315.PDF
Form GNL.2-020315.PDF
Form MGT-14-020315.PDF
Copy of resolution-020315.PDF
Optional Attachment 1-020315.PDF
Form GNL.2-180215.PDF
Form 149-180215.PDF
Optional Attachment 1-180215.PDF
Optional Attachment 2-180215.PDF
Optional Attachment 3-180215.PDF
-151114.OCT
Form MGT-14-031114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Copy of resolution-311014.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Letter of Appointment-151014.PDF
Optional Attachment 1-151014.PDF
