Company Information

CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Sanjay Madhavrao Jagtap
Sanjay Madhavrao Jagtap
Director/Designated Partner
over 2 years ago
Hiroki Iwasa
Hiroki Iwasa
Director
about 12 years ago

Past Directors

Yosuke Kato
Yosuke Kato
Director
about 10 years ago
Shu Watanabe
Shu Watanabe
Director
about 12 years ago

Documents

Letter of appointment;-08112017
Form DIR-12-08112017_signed
Form DIR-11-08112017_signed
Evidence of cessation;-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Acknowledgement received from company-08112017
Notice of resignation filed with the company-08112017
Notice of resignation;-08112017
Optional Attachment-(1)-08112017
Proof of dispatch-08112017
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
List of share holders, debenture holders;-04102016
Form DIR-12-04102016_signed
Optional Attachment-(1)-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016
Form DIR-12-200116.OCT
Optional Attachment 2-200116.PDF
Optional Attachment 1-200116.PDF
Letter of Appointment-200116.PDF
Evidence of cessation-200116.PDF
Declaration of the appointee Director- in Form DIR-2-200116.PDF
Form DIR-11-200116.OCT
Form MGT-7-051215.OCT
Form AOC-4-271115.OCT
Form DIR-12-101115.OCT
Optional Attachment 1-101115.PDF
Form DIR-12-230215.OCT
Optional Attachment 3-230215.PDF