Company Information

CIN
Status
Date of Incorporation
27 November 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2019
Last Annual Meeting
19 August 2020
Paid Up Capital
585,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hiroki Nakashige
Hiroki Nakashige
Director/Designated Partner
over 1 year ago
Sachin Kulshrestha
Sachin Kulshrestha
Director/Designated Partner
almost 2 years ago
Jayaprakash Gaddaur Chengalappa
Jayaprakash Gaddaur Chengalappa
Director
over 7 years ago
Shinji Tokita
Shinji Tokita
Director/Designated Partner
over 7 years ago
Sanjay Ramachandran Shastry
Sanjay Ramachandran Shastry
Director
over 10 years ago

Past Directors

Hideyuki Hidaka
Hideyuki Hidaka
Additional Director
over 9 years ago
Priya Chetty Rajagopal
Priya Chetty Rajagopal
Additional Director
over 9 years ago
Shingo Toyama
Shingo Toyama
Director
over 10 years ago
Takashi Kuzuhara
Takashi Kuzuhara
Director
over 10 years ago
Kusuma Suresh .
Kusuma Suresh .
Director
over 20 years ago
Suresh Ramarao
Suresh Ramarao
Director
over 26 years ago

Documents

Form GNL-2-24022021-signed
Form MGT-14-06012021-signed
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form INC-22-23122020_signed
Copies of the utility bills as mentioned above (not older than two months)-23122020
Copy of board resolution authorizing giving of notice-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Form DIR-12-12112020_signed
Notice of resignation;-11112020
Evidence of cessation;-11112020
Form AOC-4-05092020_signed
Company CSR policy as per section 135(4)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form MGT-7-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-02092020_signed
Form ADT-1-01092020_signed
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Form DIR-12-26082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Form AOC-4-21062019_signed
List of share holders, debenture holders;-13062019