Company Information

CIN
Status
Date of Incorporation
30 July 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Takeshi Kasai
Takeshi Kasai
Director/Designated Partner
about 2 years ago
Motoaki Kaneko
Motoaki Kaneko
Director
over 14 years ago

Past Directors

Takashi Adachi
Takashi Adachi
Additional Director
over 4 years ago
Tomoatsu Sato
Tomoatsu Sato
Additional Director
about 7 years ago
Kiminori Shimizu
Kiminori Shimizu
Director
over 11 years ago
Binod Kumar Bhartia
Binod Kumar Bhartia
Director
over 14 years ago

Documents

Form MGT-7-27122020_signed
Form DIR-12-26122020_signed
Approval letter for extension of AGM;-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(2)-25122020
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Form AOC-4-24122020_signed
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Form DPT-3-28112019-signed
Form AOC-4-14102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019
Form MGT-7-14102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019