Company Information

CIN
Status
Date of Incorporation
15 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Tanaka Keisuke
Tanaka Keisuke
Director/Designated Partner
over 2 years ago
Susumu Kitsunai
Susumu Kitsunai
Director
almost 11 years ago
Hiroaki Kumamoto
Hiroaki Kumamoto
Director/Designated Partner
almost 11 years ago

Documents

Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-07112020_signed
Form ADT-1-06112020_signed
List of share holders, debenture holders;-06112020
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Optional Attachment-(1)-24092019
Form AOC-4-24092019_signed
Form ADT-1-20032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-23082017_signed
Form AOC-4-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Copy of the intimation sent by company-22082017
Directors report as per section 134(3)-22082017
Copy of resolution passed by the company-22082017
Copy of written consent given by auditor-22082017