Company Information

CIN
Status
Date of Incorporation
02 November 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
15,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naoto Fujisawa
Naoto Fujisawa
Director/Designated Partner
over 4 years ago
Masataka Tomonaga
Masataka Tomonaga
Director/Designated Partner
over 4 years ago
Koichi Taniguchi
Koichi Taniguchi
Director/Designated Partner
over 6 years ago

Past Directors

Jun Endo
Jun Endo
Additional Director
over 7 years ago
Nobuyuki Abe
Nobuyuki Abe
Director
over 7 years ago
Kenji Hasegawa
Kenji Hasegawa
Director
over 8 years ago
Naoki Ura
Naoki Ura
Director
over 8 years ago
Kohei Matsumoto
Kohei Matsumoto
Director
over 8 years ago
Cheong Kwai Kheng
Cheong Kwai Kheng
Director
over 8 years ago
Masahito Sato
Masahito Sato
Director
over 9 years ago
Hiroki Ito
Hiroki Ito
Director
over 9 years ago
Sanjeev Balahall Neelappa
Sanjeev Balahall Neelappa
Whole Time Director
over 10 years ago
Naveen Kashyap Mugulavalli Krishnamurthy
Naveen Kashyap Mugulavalli Krishnamurthy
Managing Director
over 10 years ago
Nobuaki Konishi
Nobuaki Konishi
Director
over 14 years ago
Masatoshi Nakahara
Masatoshi Nakahara
Director
over 17 years ago
Chee Teng Tee
Chee Teng Tee
Director
about 18 years ago

Documents

Form MGT-7-13022021_signed
Form MSME FORM I-26112020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201105
Form MGT-14-03112020-signed
Optional Attachment-(4)-27102020
Optional Attachment-(5)-27102020
Optional Attachment-(3)-27102020
Altered memorandum of association-27102020
Altered articles of association-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(5)-06102020
Optional Attachment-(4)-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Altered articles of association-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Altered memorandum of association-06102020
Optional Attachment-(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Company CSR policy as per section 135(4)-09092020
Optional Attachment-(1)-09092020
Form AOC-4-09092020_signed
List of share holders, debenture holders;-28082020
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020