Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
13,684,200
Authorised Capital
20,000,000

Directors

Atsushi Fujioka
Atsushi Fujioka
Director/Designated Partner
over 2 years ago
Bhavesh Rasiklal Parikh
Bhavesh Rasiklal Parikh
Director/Designated Partner
almost 6 years ago

Past Directors

Sanjay Mahapatra
Sanjay Mahapatra
Additional Director
over 3 years ago
Aitken David John
Aitken David John
Additional Director
over 9 years ago
Hidetaka Yamada
Hidetaka Yamada
Additional Director
over 9 years ago
Anthony Charles Mclaughlan
Anthony Charles Mclaughlan
Whole Time Director
almost 13 years ago

Documents

Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Declaration by first director-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Notice of resignation;-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042020
Directors report as per section 134(3)-10042020
Form AOC-4-10042020_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of MGT-8-28122018
Form ADT-1-01032018_signed
Copy of resolution passed by the company-24022018
Copy of the intimation sent by company-24022018
Copy of written consent given by auditor-24022018
Form MGT-7-23022018_signed
Copy of MGT-8-22022018
List of share holders, debenture holders;-22022018
Form AOC-4-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
Directors report as per section 134(3)-15022018
Form MGT-7-01022017_signed