Company Information

CIN
Status
Date of Incorporation
18 December 2013
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
10,000,000

Directors

Motoshi Murakami
Motoshi Murakami
Director/Designated Partner
over 2 years ago
Takeshi Sutani
Takeshi Sutani
Director/Designated Partner
over 2 years ago
Yogesh Balkrishna Shah
Yogesh Balkrishna Shah
Director/Designated Partner
over 2 years ago
Hiroshi Shoichi Mikita
Hiroshi Shoichi Mikita
Director/Designated Partner
over 3 years ago
Dhruv Kotak
Dhruv Kotak
Director/Designated Partner
over 3 years ago
Vir Krishna Kotak
Vir Krishna Kotak
Director/Designated Partner
almost 6 years ago
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Individual Subscriber
almost 12 years ago

Past Directors

Kenichiro Matsui
Kenichiro Matsui
Additional Director
over 6 years ago
Kazutaka Imaizumi
Kazutaka Imaizumi
Director
about 7 years ago
Mitsuru Kochi
Mitsuru Kochi
Director
about 9 years ago
Yosuke Yamaguchi
Yosuke Yamaguchi
Additional Director
about 9 years ago
Katsumi Teranishi
Katsumi Teranishi
Director
about 10 years ago
Biswajit Chakraborty
Biswajit Chakraborty
Director
almost 12 years ago
Masashi Yamamoto
Masashi Yamamoto
Director
almost 12 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-06032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Interest in other entities;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Notice of resignation;-30012020
Evidence of cessation;-30012020
Optional Attachment-(1)-30012020
Form DIR-12-30012020_signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4(XBRL)-26102019_signed
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Form MSME FORM I-20052019_signed