Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Tomoaki Kumagai
Tomoaki Kumagai
Director/Designated Partner
over 2 years ago
Kiyohito Hosaka
Kiyohito Hosaka
Director/Designated Partner
about 5 years ago

Past Directors

Ichiro Minejima
Ichiro Minejima
Additional Director
over 7 years ago
Tomoaki Kitajima
Tomoaki Kitajima
Director
over 8 years ago
Minoru Komoriya
Minoru Komoriya
Director
over 8 years ago
Moriki Tatsuya
Moriki Tatsuya
Director
over 8 years ago
Tetsuo Koike
Tetsuo Koike
Director
over 9 years ago
Toshiaki Nakamura
Toshiaki Nakamura
Director
over 9 years ago
Takamichi Ishida
Takamichi Ishida
Director
about 11 years ago
Hideo Koike
Hideo Koike
Director
about 11 years ago
Shigeyoshi Honda
Shigeyoshi Honda
Director
over 14 years ago

Documents

Form MSME FORM I-09012021_signed
Form MSME FORM I-31122020
Form MGT-7-23122020_signed
Approval letter for extension of AGM;-22122020
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form AOC-4(XBRL)-09122020_signed
Approval letter of extension of financial year of AGM-08122020
Form DIR-12-31102020_signed
Optional Attachment-(2)-29102020
Notice of resignation;-29102020
Evidence of cessation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(4)-29102020
Optional Attachment-(3)-29102020
Form MSME FORM I-15092020_signed
Form DPT-3-15092020-signed
Form MGT-14-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Form DPT-3-19102019-signed
Form DPT-3-17102019-signed
Copy of MGT-8-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092019
Form AOC-4(XBRL)-06092019_signed
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019