Company Information

CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
54,000,000
Authorised Capital
80,000,000

Directors

Shigemi Yoshida
Shigemi Yoshida
Director/Designated Partner
about 2 years ago
Haruya Soga
Haruya Soga
Director/Designated Partner
about 2 years ago
Takayuki Kitagawa
Takayuki Kitagawa
Director/Designated Partner
about 2 years ago

Past Directors

Masahiro Ogino
Masahiro Ogino
Additional Director
almost 4 years ago
Manabu Masuda
Manabu Masuda
Additional Director
almost 4 years ago
Tomohiro Takagi
Tomohiro Takagi
Additional Director
over 4 years ago
Atsushi Otani
Atsushi Otani
Additional Director
over 4 years ago
Hiroyuki Abe
Hiroyuki Abe
Additional Director
about 6 years ago
Makoto Shimizu
Makoto Shimizu
Additional Director
over 6 years ago
Kubo Yoshinori
Kubo Yoshinori
Director
about 8 years ago
Mitsumura Kiyohito
Mitsumura Kiyohito
Additional Director
almost 9 years ago
Manabu Sato
Manabu Sato
Managing Director
over 9 years ago
Shyamal Kumar Biswas
Shyamal Kumar Biswas
Company Secretary
over 13 years ago
Hirohito Satoh
Hirohito Satoh
Director
about 14 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-16112019_signed
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Notice of resignation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Evidence of cessation;-13112019
Form DIR-12-13112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(3)-05062019
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Optional Attachment-(4)-05062019
Form MGT-7-17012019_signed
Form DIR-12-09012019_signed
Form AOC-4(XBRL)-08012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(3)-29112018