Company Information

CIN
Status
Date of Incorporation
18 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ajaykumar Upadhyay
Ajaykumar Upadhyay
Additional Director
over 17 years ago
Harindra Pal Singh
Harindra Pal Singh
Director
over 25 years ago
Elvis Mark Dias
Elvis Mark Dias
Director
over 25 years ago

Past Directors

Sharon Maria Dias
Sharon Maria Dias
Additional Director
almost 9 years ago
Shuntaro Akihiko Ito
Shuntaro Akihiko Ito
Additional Director
over 12 years ago
Taro Muto
Taro Muto
Additional Director
over 12 years ago
Kimiyoshi Muto
Kimiyoshi Muto
Director
over 18 years ago
Takaki Nakamura
Takaki Nakamura
Director
over 19 years ago
Shailendra Singh
Shailendra Singh
Director
over 25 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-11062020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form INC-22-23012018_signed
Copy of board resolution authorizing giving of notice-23012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012018
Copies of the utility bills as mentioned above (not older than two months)-23012018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Form INC-22-03052017_signed
Copy of board resolution authorizing giving of notice-03052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052017