Company Information

CIN
Status
Date of Incorporation
01 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
40,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Toru Kakehi
Toru Kakehi
Director/Designated Partner
over 7 years ago
Nobuo Tanabe
Nobuo Tanabe
Director/Designated Partner
over 8 years ago

Past Directors

Keiichi Ando
Keiichi Ando
Additional Director
over 2 years ago
Takeshi Makino .
Takeshi Makino .
Additional Director
over 2 years ago
Osamu Akiyama
Osamu Akiyama
Director
over 5 years ago
Toru Kimata
Toru Kimata
Whole Time Director
over 9 years ago
Masanao Shibuya
Masanao Shibuya
Whole Time Director
over 9 years ago
Yukio Takase
Yukio Takase
Director
about 11 years ago
Akiyasu Masamura
Akiyasu Masamura
Director
over 12 years ago
Kazuyuki Kawai
Kazuyuki Kawai
Director
over 12 years ago

Documents

Form ADT-1-29062020_signed
Copy of resolution passed by the company-29062020
Copy of written consent given by auditor-29062020
Form ADT-3-15062020_signed
Resignation letter-15062020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Notice of resignation filed with the company-14102019
Acknowledgement received from company-14102019
Form DIR-11-14102019_signed
Proof of dispatch-14102019
Form DIR-12-10102019_signed
Notice of resignation;-10102019
Evidence of cessation;-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Declaration by first director-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Optional Attachment-(1)-28092018
Form MGT-7-28092018_signed