Company Information

CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Shujiro Yamada
Shujiro Yamada
Director/Designated Partner
about 2 years ago
Atsushi Morita
Atsushi Morita
Director/Designated Partner
about 2 years ago
Satoshi Nanko
Satoshi Nanko
Director/Designated Partner
about 2 years ago
Tsuyoshi Mio
Tsuyoshi Mio
Director/Designated Partner
about 2 years ago
Seiji Kimishima
Seiji Kimishima
Director/Designated Partner
about 2 years ago
Sora Michikazu
Sora Michikazu
Director/Designated Partner
about 2 years ago
Ishihara Masashi
Ishihara Masashi
Director/Designated Partner
over 3 years ago

Past Directors

Tsuyoshi Tsuchida
Tsuyoshi Tsuchida
Director
about 4 years ago
Kaku Hiroyuki
Kaku Hiroyuki
Director
about 6 years ago
Masataka Ota
Masataka Ota
Additional Director
almost 10 years ago
Hiroo Suganuma
Hiroo Suganuma
Director
over 13 years ago
Mitsugu Tabata
Mitsugu Tabata
Director
over 13 years ago

Documents

Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Form ADT-1-21122019_signed
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Declaration by first director-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form DIR-12-14122019_signed
Optional Attachment-(1)-14122019
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Form AOC-4(XBRL)-07122018_signed
Form MGT-7-07122018_signed
Form MGT-14-20042018-signed
Form SH-7-13042018-signed
Copy of Board or Shareholders? resolution-13042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042018