Company Information
CIN
Status
Date of Incorporation
02 December 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Takeshi Nakamura
Director/Designated Partner
over 1 year ago
over 1 year ago
Keiichi Asakura
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinutha Raja
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Kumar Krishnamoorthy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mitsuhiro Okamoto
Additional Director
over 2 years ago
over 2 years ago
Masayuki Toriumi
Managing Director
over 3 years ago
over 3 years ago
Soshi Abe
Additional Director
almost 4 years ago
almost 4 years ago
Yozo Tanaka
Additional Director
almost 5 years ago
almost 5 years ago
Hiroyuki Tamaki
Director
over 6 years ago
over 6 years ago
Hiroshi Sekiguchi
Additional Director
over 6 years ago
over 6 years ago
Tadao Asaba
Additional Director
over 7 years ago
over 7 years ago
Akiro Ito
Additional Director
over 8 years ago
over 8 years ago
Takaaki Onishi
Director
over 9 years ago
over 9 years ago
Noriyuki Fukuhara
Whole Time Director
over 9 years ago
over 9 years ago
Masao Hori
Director
over 10 years ago
over 10 years ago
Yukio Takeyari
Managing Director
about 13 years ago
about 13 years ago
Kazuyuki Hattanda
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-04042021_signed
Form GNL-2-07122020-signed
Optional Attachment-(2)-21112020
Optional Attachment-(4)-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(3)-21112020
Optional Attachment-(1)-20112020
Copy of MGT-8-20112020
Optional Attachment-(2)-20112020
List of share holders, debenture holders;-20112020
Form AOC-4(XBRL)-25102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(2)-12102020
Evidence of cessation;-12102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Notice of resignation;-12102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Form MSME FORM I-07072020_signed
Optional Attachment-(5)-17032020
Notice of resignation;-17032020
Optional Attachment-(3)-17032020
Optional Attachment-(4)-17032020
Evidence of cessation;-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020