Company Information

CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Directors

Nirmal Nath Amarnath
Nirmal Nath Amarnath
Director/Designated Partner
about 2 years ago
Naotaka Sakiyama
Naotaka Sakiyama
Director
over 13 years ago

Past Directors

Shimpei Shimizu
Shimpei Shimizu
Director
about 10 years ago
Takeshi Toyozawa
Takeshi Toyozawa
Additional Director
over 11 years ago
Hiroki Moribe
Hiroki Moribe
Director
over 13 years ago
Akie Kato
Akie Kato
Director
over 13 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-14112019
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Form INC-22-13112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
Copy of board resolution authorizing giving of notice-08112019
Copies of the utility bills as mentioned above (not older than two months)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-3-28102019_signed
Resignation letter-28102019
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(2)-24042019
Form ADT-3-18042019_signed
Resignation letter-18042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed