Company Information

CIN
Status
Date of Incorporation
04 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Technical Testing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
12,126,000
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tan Wan Lee Nicole
Tan Wan Lee Nicole
Director/Designated Partner
over 1 year ago
Tham Sau Leng
Tham Sau Leng
Director/Designated Partner
over 1 year ago
Kinnari Jigarkumar Gandhi
Kinnari Jigarkumar Gandhi
Director/Designated Partner
over 2 years ago
Virendra Babulal Jain
Virendra Babulal Jain
Director
over 9 years ago

Past Directors

Sudeep Deepak Vartak
Sudeep Deepak Vartak
Additional Director
about 7 years ago
Jigarkumar Gandhi
Jigarkumar Gandhi
Director
over 7 years ago
Hirofumi Takakura
Hirofumi Takakura
Additional Director
almost 9 years ago
Osamu Shirai
Osamu Shirai
Additional Director
almost 9 years ago
Mamoru Watanabe
Mamoru Watanabe
Managing Director
over 9 years ago
Tsutomu Suzuki
Tsutomu Suzuki
Director
over 9 years ago
Yu Okazawa
Yu Okazawa
Director
over 11 years ago
Noriko Sato
Noriko Sato
Director
over 11 years ago

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Approval letter for extension of AGM;-12112020
Form AOC-4(XBRL)-29102020_signed
Approval letter of extension of financial year of AGM-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092019
Form AOC-4(XBRL)-16092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032019
Form AOC-4(XBRL)-06032019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form DIR-12-26092018_signed
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032018
Form AOC-4(XBRL)-06032018_signed
Copy of MGT-8-07022018
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Notice of resignation;-17012018
Letter of appointment;-17012018
Form DIR-12-17012018_signed
Evidence of cessation;-17012018