Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,300,000,000
Authorised Capital
6,300,000,000

Directors

Masaki Watanabe
Masaki Watanabe
Director/Designated Partner
over 2 years ago
Junji Nitano
Junji Nitano
Director/Designated Partner
over 3 years ago
Hiroyuki Ikedo
Hiroyuki Ikedo
Director/Designated Partner
over 4 years ago

Past Directors

Norihiro Akita
Norihiro Akita
Director
over 6 years ago
Haruyasu Suzuki
Haruyasu Suzuki
Director
over 6 years ago
Hirofumi Kume
Hirofumi Kume
Managing Director
over 6 years ago
Motohiro Shimizu
Motohiro Shimizu
Whole Time Director
over 6 years ago
Takashi Shibata
Takashi Shibata
Director
almost 9 years ago
Masahito Yamada
Masahito Yamada
Managing Director
almost 10 years ago
Ryo Watanabe
Ryo Watanabe
Director
almost 10 years ago
Manabu Takasu
Manabu Takasu
Director
over 11 years ago
Hirokazu Ota
Hirokazu Ota
Managing Director
over 11 years ago
Nobutaka Uchida
Nobutaka Uchida
Director
over 13 years ago
Mahesh Kumar Harlalka
Mahesh Kumar Harlalka
Director
almost 14 years ago
Sonal Rishi Harlalka
Sonal Rishi Harlalka
Director
almost 14 years ago

Charges

0
27 March 2015
Icici Bank Limited
7 Lak
27 March 2015
Icici Bank Limited
0
27 March 2015
Icici Bank Limited
0
27 March 2015
Icici Bank Limited
0
27 March 2015
Icici Bank Limited
0

Documents

Form AOC-4(XBRL)-29122020-signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form MGT-7-21122020_signed
Form MSME FORM I-14122020_signed
Approval letter of extension of financial year of AGM-07122020
Form DPT-3-23112020-signed
Form ADT-1-21112020_signed
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Form MSME FORM I-30092020_signed
Form DPT-3-12032020-signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-20112019-signed
Form DPT-3-15112019-signed
Optional Attachment-(1)-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Optional Attachment-(2)-05112019
Form MSME FORM I-25102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
Form DIR-12-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form MSME FORM I-08062019_signed