Company Information

CIN
Status
Date of Incorporation
03 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Koji Aiba
Koji Aiba
Director/Designated Partner
over 2 years ago
Taniguchi Tomohiko
Taniguchi Tomohiko
Director/Designated Partner
over 2 years ago
Shreekrushna Vijay Joshi
Shreekrushna Vijay Joshi
Manager/Secretary
over 6 years ago

Past Directors

Harish Semwal
Harish Semwal
Director
about 9 years ago
Ravi Deepak Ashar
Ravi Deepak Ashar
Director
over 9 years ago
Hiroki Kadota
Hiroki Kadota
Managing Director
about 10 years ago

Documents

Form MGT-14-17102020_signed
Form MGT-7-17102020_signed
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form AOC-4-19092020_signed
Directors report as per section 134(3)-18092020
Optional Attachment-(1)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Form DPT-3-24082020-signed
Auditor?s certificate-30072020
Form DPT-3-03102019-signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
List of share holders, debenture holders;-07092019
Optional Attachment-(1)-07092019
Form MGT-7-07092019_signed
Optional Attachment-(1)-17082019
Directors report as per section 134(3)-17082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Optional Attachment-(1)-17082019
Form DIR-12-17082019_signed
Form AOC-4-17082019_signed
Acknowledgement received from company-12082019
Form DIR-11-12082019_signed
Notice of resignation filed with the company-12082019
Proof of dispatch-12082019
Evidence of cessation;-10082019