Company Information
CIN
Status
Date of Incorporation
30 July 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,503,345,800
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hidekazu Matsushima
Director/Designated Partner
about 1 year ago
about 1 year ago
Sadao Funahashi
Director/Designated Partner
over 3 years ago
over 3 years ago
Subbarao Venkata Koduganti
Director/Designated Partner
over 6 years ago
over 6 years ago
Uday Arunrao Pathak
Company Secretary
over 10 years ago
over 10 years ago
Hemant Laxman Joshi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Kazutoshi Ogata
Additional Director
over 2 years ago
over 2 years ago
Shinya Tokuda
Additional Director
over 5 years ago
over 5 years ago
Shinji Tatara
Director
about 7 years ago
about 7 years ago
Shingo Matsumoto
Director
about 8 years ago
about 8 years ago
Yasuo Wakimoto
Director
about 8 years ago
about 8 years ago
Kenji Mori
Additional Director
almost 9 years ago
almost 9 years ago
Ramesh Ramachandran
Additional Director
almost 9 years ago
almost 9 years ago
Sridhar Murthy Lakshmi Narayana Sastry Shiddlaghatta
Additional Director
almost 9 years ago
almost 9 years ago
Masakatsu Mori
Director
over 10 years ago
over 10 years ago
Juro Hara
Director
over 10 years ago
over 10 years ago
Hisashi Sato
Director
over 10 years ago
over 10 years ago
Declan Fergus Daly
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Ups Systems, Batteries, Electricity Distribution Boxes, Electric Monitoring Apparatus, Ups Systems, Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity
[Class : 9] Ups Systems, Batteries, Electricity Distribution Boxes, Electric Monitoring Apparatus, Ups Systems, Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity.
Documents
Form MSME FORM I-04042021_signed
Form MSME FORM I-03042021_signed
Form AOC-4(XBRL)-07012021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-30122020
Auditor?s certificate-30122020
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Approval letter for extension of AGM;-10112020
Copy of MGT-8-10112020
Optional Attachment-(2)-10112020
Approval letter of extension of financial year of AGM-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form AOC-4(XBRL)-10112020_signed
Form MGT-7-10112020_signed
Optional Attachment-(2)-26112019 marked as defective by Registrar on 12-10-2020
Approval letter of extension of financial year of AGM-26112019 marked as defective by Registrar on 12-10-2020
Optional Attachment-(1)-26112019 marked as defective by Registrar on 12-10-2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019 marked as defective by Registrar on 12-10-2020
Form AOC-4(XBRL)-26112019_signed marked as defective by Registrar on 12-10-2020
Form DPT-3-03082020-signed
Form DPT-3-30072020-signed
Auditor?s certificate-14072020
Optional Attachment-(1)-14072020
Form GNL-2-16062020-signed