Company Information
CIN
Status
Date of Incorporation
07 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,026,900
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yoshiro Shinohara
Director
over 11 years ago
over 11 years ago
Past Directors
Takuma Tanaka
Additional Director
about 9 years ago
about 9 years ago
Yoshinori Yasumi
Director
over 11 years ago
over 11 years ago
Suresh Kumar Nair
Director
about 12 years ago
about 12 years ago
Remesh Palangadan Kumar
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-04042021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DIR-12-10102019_signed
Evidence of cessation;-03102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-11012019_signed
Form AOC-4-10012019-signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of other Entity(s)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form PAS-3-13062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062018
Copy of Board or Shareholders? resolution-07062018
Form DIR-12-09112017_signed
Notice of resignation;-06112017
Evidence of cessation;-06112017
Form MGT-7-01112017_signed