Company Information

CIN
Status
Date of Incorporation
02 June 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mami Matsushita
Mami Matsushita
Director
over 1 year ago
Kameswaran Balasubramanian
Kameswaran Balasubramanian
Director/Designated Partner
almost 2 years ago

Past Directors

Nishijima Takao
Nishijima Takao
Director
over 13 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Optional Attachment-(1)-25102016
Optional Attachment-(2)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
-231214.OCT
Form MGT-14-041114.OCT