Company Information

CIN
Status
Date of Incorporation
21 March 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,050,000,000
Authorised Capital
2,050,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hojun Takahashi
Hojun Takahashi
Director/Designated Partner
over 1 year ago
Junichi Munezawa
Junichi Munezawa
Director/Designated Partner
over 1 year ago
Mikio Sakai
Mikio Sakai
Director/Designated Partner
almost 2 years ago
Hideyuki Yamada
Hideyuki Yamada
Director/Designated Partner
over 2 years ago
Koji Kawada
Koji Kawada
Director/Designated Partner
over 5 years ago

Past Directors

Toshiyuki Oenoki
Toshiyuki Oenoki
Director
over 5 years ago
Subodh Rajanna Mulbagal
Subodh Rajanna Mulbagal
Company Secretary
almost 7 years ago
Naoto Ueda
Naoto Ueda
Director
over 7 years ago
Keisuke Takama
Keisuke Takama
Director
over 11 years ago
Koichi Yuikawa
Koichi Yuikawa
Director
over 11 years ago
Tatsuo Kawada
Tatsuo Kawada
Additional Director
almost 12 years ago
Hidenori Kawabe
Hidenori Kawabe
Managing Director
almost 12 years ago

Documents

Form MGT-7-02112020_signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Copy of MGT-8-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Optional Attachment-(2)-20102020
Form AOC-4(XBRL)-20102020_signed
Form DPT-3-15112019-signed
Form MGT-7-26082019_signed
Copy of MGT-8-19082019
List of share holders, debenture holders;-19082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019
Form AOC-4(XBRL)-24072019_signed
Form DIR-12-22072019_signed
Form DIR-12-20072019_signed
Optional Attachment-(1)-20072019
Form DIR-12-29062019_signed
Notice of resignation;-28062019
Evidence of cessation;-28062019
Optional Attachment-(1)-28062019
Form DPT-3-27062019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-13102018_signed
Evidence of cessation;-12102018
Notice of resignation;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018