Company Information

CIN
Status
Date of Incorporation
26 February 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Watches And Clocks
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
85,000,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naoaki Tanimura
Naoaki Tanimura
Director/Designated Partner
over 1 year ago
Niladri Mazumder
Niladri Mazumder
Director/Designated Partner
almost 2 years ago
Yasuo Okajima
Yasuo Okajima
Director/Designated Partner
over 5 years ago
Dushyant Kumar Singh
Dushyant Kumar Singh
Beneficial Owner
over 5 years ago

Past Directors

Hiromi Kanagawa
Hiromi Kanagawa
Additional Director
over 1 year ago
Yoshikatsu Kawada
Yoshikatsu Kawada
Additional Director
over 5 years ago
Susumu Kawanishi
Susumu Kawanishi
Director
over 6 years ago
Takahiro Naito
Takahiro Naito
Additional Director
over 8 years ago
Minoru Nakao
Minoru Nakao
Additional Director
over 8 years ago
Taku Yoneyama
Taku Yoneyama
Additional Director
about 9 years ago
Teruyo Ishimaru
Teruyo Ishimaru
Director
over 10 years ago
Atsushi Kaneko
Atsushi Kaneko
Managing Director
over 11 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form AOC-4(XBRL)-18122020_signed
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Form MGT-7-11122020_signed
Form AOC-5-25112020-signed
Copy of board resolution-19112020
Form MSME FORM I-30102020_signed
Form DPT-3-11062020-signed
Form MSME FORM I-05062020_signed
Auditor?s certificate-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form MSME FORM I-16102019_signed
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form ADT-1-30092019_signed
Optional Attachment-(1)-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Declaration by first director-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-30092019_signed
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019