Company Information

CIN
Status
Date of Incorporation
10 October 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
1,100,000,000
Authorised Capital
1,100,000,000

Directors

Mitsutaka Sekino
Mitsutaka Sekino
Director/Designated Partner
over 2 years ago
Takahiro Yamauchi
Takahiro Yamauchi
Director/Designated Partner
over 2 years ago
Manivannan Subramanian
Manivannan Subramanian
Director/Designated Partner
over 2 years ago
Masahiro Koizumi
Masahiro Koizumi
Director/Designated Partner
over 2 years ago
Varun Modgill
Varun Modgill
Director/Designated Partner
over 2 years ago
Tanaka Keisuke
Tanaka Keisuke
Director/Designated Partner
over 2 years ago
Haruo Sato
Haruo Sato
Director/Designated Partner
almost 3 years ago
Tsutomu Sato
Tsutomu Sato
Director/Designated Partner
about 3 years ago
Teruyuki Akiyama
Teruyuki Akiyama
Individual Promoter
about 3 years ago

Documents

Form DIR-12-30122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022
Form DIR-12-05122022_signed
Form MGT-6-24112022
-24112022
Form DIR-12-18112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022
-31102022
Form INC-20A-31102022
Form MGT-14-09112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022
Form DIR-12-09112022
Form INC-22-19102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102022
Copy of board resolution authorizing giving of notice-19102022
Copies of the utility bills as mentioned above (not older than two months)-19102022
CERTIFICATE OF INCORPORATION-20221010
Articles of association-09102022
Memorandum of association-09102022