Company Information

CIN
Status
Date of Incorporation
11 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 November 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shigekazu Suenaga
Shigekazu Suenaga
Director/Designated Partner
about 1 year ago
Hiroyuki Takayama
Hiroyuki Takayama
Director/Designated Partner
over 1 year ago
Daijiro Moriguchi
Daijiro Moriguchi
Director/Designated Partner
over 1 year ago
Garima Dua
Garima Dua
Director/Designated Partner
over 5 years ago

Past Directors

. Norio Kurobe
. Norio Kurobe
Director
over 5 years ago
Toshihiko Hagiwara
Toshihiko Hagiwara
Managing Director
over 7 years ago
Shinichi Sakamoto
Shinichi Sakamoto
Additional Director
over 8 years ago
Hidenori Yasuo Terai
Hidenori Yasuo Terai
Director
over 9 years ago
Takashige Suzuki
Takashige Suzuki
Director
over 10 years ago
Shigeki Shigeru Ono
Shigeki Shigeru Ono
Director
over 10 years ago
Ichiro Kunihiro Nishimura
Ichiro Kunihiro Nishimura
Director
over 10 years ago
Kouji Yuya Enomoto
Kouji Yuya Enomoto
Director
over 11 years ago
Koichiro Baba
Koichiro Baba
Managing Director
about 12 years ago
Mitsuhito Ito
Mitsuhito Ito
Managing Director
about 13 years ago

Documents

Form DPT-3-03112020-signed
List of share holders, debenture holders;-09112019
Copy of MGT-8-09112019
Form MGT-7-09112019_signed
Form DIR-12-23102019_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Optional Attachment-(2)-15072019
Optional Attachment-(3)-15072019
Form DIR-12-02012019_signed
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-05122018
Copy of MGT-8-05122018
Form MGT-7-05122018_signed
Form AOC-4(XBRL)-24102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Optional Attachment-(1)-23102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112017
Optional Attachment-(1)-04112017
Optional Attachment-(2)-04112017
Form AOC-4(XBRL)-04112017_signed
Form MGT-14-17102017_signed
Optional Attachment-(1)-17102017