Company Information

CIN
Status
Date of Incorporation
03 September 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
12,314,460
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Rajendra Patel
Amit Rajendra Patel
Director
over 11 years ago
Subramaniam Ganesh
Subramaniam Ganesh
Director/Designated Partner
over 11 years ago

Past Directors

Koichi Sugii
Koichi Sugii
Director
over 2 years ago
Katsutoshi Ninomiya
Katsutoshi Ninomiya
Director
over 5 years ago
Moritaro Hagiwara
Moritaro Hagiwara
Additional Director
over 6 years ago
Haruo Mitsuhashi
Haruo Mitsuhashi
Additional Director
over 6 years ago
Masanori Minamide
Masanori Minamide
Additional Director
over 6 years ago

Documents

Form MSME FORM I-29122020_signed
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Form DPT-3-10082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MSME FORM I-16112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form MGT-14-03082019_signed
Form DIR-12-03082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Evidence of cessation;-12072019
Notice of resignation;-12072019
Form MSME FORM I-31052019