Company Information

CIN
Status
Date of Incorporation
08 November 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 June 2020
Paid Up Capital
281,950
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Wataru Otani
Wataru Otani
Director
over 11 years ago

Past Directors

Toshinori Arita
Toshinori Arita
Additional Director
over 6 years ago
Seiji Murakami
Seiji Murakami
Additional Director
about 7 years ago
Manoj Kumar
Manoj Kumar
Additional Director
about 9 years ago
Yoshinori Sakaue
Yoshinori Sakaue
Director
over 11 years ago
Nikhil Ajay Balram
Nikhil Ajay Balram
Director
over 11 years ago
Tetsuya Takano
Tetsuya Takano
Director
over 11 years ago
Sridhar Kaip
Sridhar Kaip
Managing Director
about 13 years ago
Rajesh Dwarka Sharma
Rajesh Dwarka Sharma
Director
about 13 years ago
Vaibhav Kamal Parikh
Vaibhav Kamal Parikh
Director
about 13 years ago

Documents

Form GNL-2-17072020-signed
Form GNL-2-16072020-signed
Form MGT-14-10072020-signed
Optional Attachment-(2)-06072020
Optional Attachment-(3)-06072020
Optional Attachment-(4)-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Optional Attachment-(1)-06072020
Form INC-22-04072020_signed
Form MGT-14-04072020_signed
Optional Attachment-(5)-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Optional Attachment-(4)-04072020
Copy of board resolution authorizing giving of notice-04072020
Copies of the utility bills as mentioned above (not older than two months)-04072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072020
Optional Attachment-(1)-04072020
Company CSR policy as per section 135(4)-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16062020
Directors report as per section 134(3)-16062020
List of share holders, debenture holders;-16062020
Form AOC-4-16062020_signed
Form MGT-7-16062020_signed
Optional Attachment-(1)-21042020
Form DIR-12-21042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042020
Optional Attachment-(2)-21042020
Company CSR policy as per section 135(4)-20092019
List of share holders, debenture holders;-20092019