Company Information

CIN
Status
Date of Incorporation
12 April 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
203,348,190
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yutaka Nakayama
Yutaka Nakayama
Director
over 11 years ago
Minoru Toyoda
Minoru Toyoda
Director
over 11 years ago

Past Directors

Rajkumar Devichand Oswal
Rajkumar Devichand Oswal
Additional Director
over 10 years ago

Charges

0
24 March 2017
Hdfc Bank Limited
22 Lak
24 March 2017
Hdfc Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
24 March 2017
Hdfc Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-07012021_signed
Form DPT-3-31122020-signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Form ADT-1-23092020_signed
Optional Attachment-(1)-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form ADT-3-31082020_signed
Resignation letter-31082020
Form CHG-4-01062020_signed
Letter of the charge holder stating that the amount has been satisfied-01062020
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form DPT-3-20112019-signed
Form DPT-3-18112019-signed
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MSME FORM I-29052019_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Copy of MGT-8-24112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed