Company Information
CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Directors
Satish Kumar Kumar Vijayaragavan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Yoshiki Shinya
Additional Director
over 9 years ago
over 9 years ago
Toru Kadomura
Director
over 13 years ago
over 13 years ago
Wai Yin Cheung
Director
over 13 years ago
over 13 years ago
Chor Khin Jismyl Teo
Director
over 13 years ago
over 13 years ago
Iwao Oishi
Additional Director
over 14 years ago
over 14 years ago
Documents
Notice of resignation filed with the company-29022020
Proof of dispatch-29022020
Form DIR-11-29022020_signed
Form AOC-4(XBRL)-29012019_signed
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(3)-28012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012018
Optional Attachment-(2)-05012018
Optional Attachment-(1)-05012018
Form AOC-4(XBRL)-05012018_signed
List of share holders, debenture holders;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Form DIR-12-05122017_signed
Optional Attachment-(1)-05122017
Letter of appointment;-05122017
Form MGT-7-05122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122016
Optional Attachment-(2)-13122016
Optional Attachment-(1)-13122016
DMX_Form_AOC4-XBRL_-_31st_March_2016_HEDWIGFCA_20161213150045.pdf-13122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form DIR-12-23092016_signed
Proof of dispatch-23092016
Evidence of cessation;-23092016
Acknowledgement received from company-23092016
