Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 November 2023
Paid Up Capital
588,440
Authorised Capital
50,000,000

Directors

Hiroyuki Takayuki Okuyama
Hiroyuki Takayuki Okuyama
Director/Designated Partner
about 2 years ago
Rishi Ashok Aswani
Rishi Ashok Aswani
Director/Designated Partner
over 2 years ago
Amit Jain
Amit Jain
Director
over 14 years ago

Past Directors

Ro Umeda
Ro Umeda
Additional Director
about 5 years ago
Masakazu Dobashi
Masakazu Dobashi
Additional Director
over 7 years ago
Kazuyuki Yoda
Kazuyuki Yoda
Additional Director
over 10 years ago
Kazuo Sakairi
Kazuo Sakairi
Additional Director
almost 11 years ago
Naohisa Fukutani
Naohisa Fukutani
Director
over 11 years ago
Akihiro Watanabe
Akihiro Watanabe
Director
over 11 years ago
Sameer Jindal
Sameer Jindal
Additional Director
about 12 years ago
Tomoya Okada
Tomoya Okada
Director
over 14 years ago

Documents

Form MGT-7-03012021_signed
Form 20B-03012021_signed
Form ADT-1-29122020_signed
Annual return as per schedule V of the Companies Act,1956-26122020
Copy of resolution passed by the company-26122020
List of share holders, debenture holders;-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form DIR-12-01102020_signed
Notice of resignation;-26092020
Optional Attachment-(1)-26092020
Evidence of cessation;-26092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Notice of resignation;-17092019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-03012019_signed