Company Information
CIN
Status
Date of Incorporation
09 July 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2008
Last Annual Meeting
17 July 2008
Paid Up Capital
1,000,500
Authorised Capital
5,000,000
Directors
Akio Nakano
Director
over 19 years ago
over 19 years ago
Kirit Natverlal Shah
Director
over 19 years ago
over 19 years ago
Jimmy Minoo Panthaki
Director
over 35 years ago
over 35 years ago
Past Directors
Tetsuji Tsuru
Director
over 19 years ago
over 19 years ago
Masaki Nakao
Director
over 19 years ago
over 19 years ago
Yasunari Unemura
Director
over 19 years ago
over 19 years ago
Documents
Abstract of receipts and payments-310309.PDF
Information on Reservations-310309.PDF
Form 67 -Addendum--310309 in respect of Form 21-240309.PDF
Form 21-240309.PDF
Copy of the Court-Company Law Board Order-240309.PDF
Others-230109.PDF
Form 23AC-170109.OCT
Form 66-170109.OCT
Optional Attachment 1-140109.PDF
Others-140109.PDF
Copy of Board Resolution-060109.PDF
Optional Attachment 1-060109.PDF
Optional Attachment 2-060109.PDF
Optional Attachment 3-060109.PDF
Scheme of Amalgamation-060109.PDF
Form 20B-040109.OCT
Optional Attachment 2-201208.PDF
Optional Attachment 1-201208.PDF
Evidence of cessation-201208.PDF
Optional Attachment 3-201208.PDF
Form 32-201208.PDF
Form 22B-181208.PDF
Declaration by person-181208.PDF
Optional Attachment 2-181208.PDF
Optional Attachment 3-181208.PDF
Optional Attachment 1-181208.PDF
Altered Memorandum of Association-041208.PDF
Others-041208.PDF
AoA - Articles of Association-021208.PDF
Copy of resolution-021208.PDF
