Company Information

CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
25,000
Authorised Capital
100,000

Directors

Morio Inukai
Morio Inukai
Director/Designated Partner
about 2 years ago
Tomoya Yasuda
Tomoya Yasuda
Director/Designated Partner
about 2 years ago
Dhruv Dua
Dhruv Dua
Director/Designated Partner
over 3 years ago

Past Directors

Shriniwas Shriramamurty Mutnure
Shriniwas Shriramamurty Mutnure
Additional Director
about 8 years ago
Cherian Thomas
Cherian Thomas
Director
almost 13 years ago
Arun Prabhakar
Arun Prabhakar
Director
almost 13 years ago

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form AOC-4-16112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Form INC-28-27122019-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20191227
Copy of court order or NCLT or CLB or order by any other competent authority.-23122019
Optional Attachment-(1)-23122019
Form MGT-7-08122019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-23082019_signed
List of share holders, debenture holders;-22082019
Optional Attachment-(1)-22082019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019