Company Information

CIN
Status
Date of Incorporation
28 November 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kohei Maruoka
Kohei Maruoka
Director/Designated Partner
about 1 year ago
. Lokesha
. Lokesha
Director/Designated Partner
about 1 year ago
Raviprakash Venkata Subbaraya Bhagavathula
Raviprakash Venkata Subbaraya Bhagavathula
Director/Designated Partner
over 1 year ago
Tadashi Onishi
Tadashi Onishi
Director/Designated Partner
almost 2 years ago
Sargunaraj Ravichandran
Sargunaraj Ravichandran
Director/Designated Partner
almost 2 years ago
Hiroshi Oishi
Hiroshi Oishi
Director/Designated Partner
over 3 years ago
Ramalingam Shankar
Ramalingam Shankar
Director
about 10 years ago

Past Directors

Hiroshi Shibasaki
Hiroshi Shibasaki
Additional Director
over 7 years ago
Ken Otsuki
Ken Otsuki
Additional Director
over 7 years ago
Takayuki Asahi
Takayuki Asahi
Director
over 9 years ago
Tatsuya Watanuki
Tatsuya Watanuki
Director
over 9 years ago
Subramanian Vairavan Chettiar Malayandi
Subramanian Vairavan Chettiar Malayandi
Director
about 10 years ago

Charges

2 Crore
13 March 2019
Idfc First Bank Limited
2 Crore
13 March 2019
Others
0
13 March 2019
Others
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form PAS-6-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form DPT-3-14102020-signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form PAS-6-17092020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-27112019-signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form BEN - 2-23092019_signed
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Form DPT-3-30072019-signed
Form CHG-1-08052019_signed
Instrument(s) of creation or modification of charge;-08052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form AOC-4(XBRL)-29112018_signed
Form DIR-12-10102018_signed