Company Information
CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,100,180
Authorised Capital
1,100,200
Directors
Seiichi Hosotani
Director
over 12 years ago
over 12 years ago
Past Directors
Anand Raju
Additional Director
over 11 years ago
over 11 years ago
Hitoshi Kato
Director
over 12 years ago
over 12 years ago
Yoshihiro Yoneda
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-04042016_signed
Notice of resignation;-02042016
Evidence of cessation;-02042016
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-180215.OCT
FormSchV-120215 for the FY ending on-310314.OCT
Form23AC-120215 for the FY ending on-310314.OCT
Form DIR-12-120215.OCT
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
Form DIR-12-260614.OCT
Declaration of the appointee Director- in Form DIR-2-260614.PDF
Letter of Appointment-260614.PDF
Optional Attachment 1-260614.PDF
Form PAS-3-150614.OCT
Form MGT-14-140614.PDF
Copy of resolution-140614.PDF
List of allottees-140614.PDF
Resltn passed by the BOD-140614.PDF
Form MGT-14-110614.PDF
Optional Attachment 1-110614.PDF
MoA - Memorandum of Association-110614.PDF
Copy of resolution-110614.PDF
Form SH-7-070514.PDF
Optional Attachment 1-070514.PDF
Copy of the resolution for alteration of capital-070514.PDF
MoA - Memorandum of Association-070514.PDF
Resltn passed by the BOD-060514.PDF
List of allottees-060514.PDF
