Company Information

CIN
Status
Date of Incorporation
07 October 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
1,420,000,000
Authorised Capital
1,420,000,000

Directors

Muneyuki Kawamoto
Muneyuki Kawamoto
Director/Designated Partner
over 3 years ago
Satoshi Utagawa
Satoshi Utagawa
Director/Designated Partner
over 3 years ago
Katsuyuki Ishikawa
Katsuyuki Ishikawa
Director/Designated Partner
over 4 years ago

Past Directors

Tomoyuki Nakahashi
Tomoyuki Nakahashi
Additional Director
almost 7 years ago
Toshimori Sakai
Toshimori Sakai
Director
about 8 years ago
Atsushi Mishuku
Atsushi Mishuku
Managing Director
over 8 years ago
Sumio Maeda
Sumio Maeda
Director
about 9 years ago
Kaoru Kurashima
Kaoru Kurashima
Director
about 9 years ago
Hiroyuki Teramoto
Hiroyuki Teramoto
Director
over 10 years ago
Atsushi Oda
Atsushi Oda
Director
over 10 years ago
Naoto Minemura
Naoto Minemura
Managing Director
over 11 years ago
Ayumu Kamiya
Ayumu Kamiya
Director
over 12 years ago
Etsuhiro Takato
Etsuhiro Takato
Director
over 12 years ago
Kurosaki Masayoshi
Kurosaki Masayoshi
Director
over 14 years ago
Thangavelu Manoharan .
Thangavelu Manoharan .
Managing Director
about 22 years ago

Documents

Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
List of share holders, debenture holders;-12102020
Copy of MGT-8-12102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form AOC-4(XBRL)-12102020_signed
Form MGT-7-12102020_signed
Form DIR-12-24082020_signed
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Evidence of cessation;-18052020
Optional Attachment-(1)-18052020
Form DIR-12-18052020_signed
List of share holders, debenture holders;-10092019
Copy of MGT-8-10092019
Form MGT-7-10092019_signed
Optional Attachment-(1)-27082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Optional Attachment-(2)-27082019
Form AOC-4(XBRL)-27082019_signed
Optional Attachment-(1)-12082019
Form DIR-12-12082019_signed
Form DPT-3-26072019-signed
Notice of resignation;-10072019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019