Company Information

CIN
Status
Date of Incorporation
12 September 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Recycling Of Non-Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
275,065,210
Authorised Capital
290,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nobuaki Yahiro
Nobuaki Yahiro
Director/Designated Partner
over 1 year ago
Hiromi Sugimoto
Hiromi Sugimoto
Director/Designated Partner
almost 2 years ago
Junichi Takamasu
Junichi Takamasu
Director/Designated Partner
almost 2 years ago

Past Directors

Yasunobu Machida
Yasunobu Machida
Additional Director
almost 4 years ago
Naoyasu Sugimoto
Naoyasu Sugimoto
Director
over 5 years ago
Hidekazu Sugahara
Hidekazu Sugahara
Additional Director
about 7 years ago
Yasushi Saito
Yasushi Saito
Director
over 7 years ago
Akio Goto
Akio Goto
Director
about 9 years ago
Shunji Nakagawa
Shunji Nakagawa
Managing Director
over 9 years ago
Jun Koizumi
Jun Koizumi
Director
over 10 years ago

Documents

Form MSME FORM I-17022021_signed
Optional Attachment-(1)-22122020
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form DPT-3-24112020-signed
Form DIR-12-31102020_signed
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020
Optional Attachment-(1)-29092020
Form DPT-3-06052020-signed
Form MSME FORM I-30042020_signed
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Notice of resignation;-26022020
Form DPT-3-20112019-signed
Form MSME FORM I-24102019_signed
Form MGT-14-12092019_signed
Copy of MGT-8-12092019
List of share holders, debenture holders;-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019
Form MGT-7-12092019_signed
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed
Form AOC-4(XBRL)-14082019_signed