Company Information

CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,200,000,000
Authorised Capital
1,200,000,000

Directors

Junichi Yamada
Junichi Yamada
Director/Designated Partner
about 2 years ago
Takato Ochi
Takato Ochi
Director/Designated Partner
about 2 years ago
Tsutomu Yoshiro
Tsutomu Yoshiro
Director/Designated Partner
over 2 years ago

Past Directors

Nori Kato
Nori Kato
Director
about 6 years ago
Shigeki Katogi
Shigeki Katogi
Director
about 7 years ago
Shigeru Fujita
Shigeru Fujita
Director
about 8 years ago
Takeshi Yanase
Takeshi Yanase
Managing Director
over 9 years ago
Takuya Hirano
Takuya Hirano
Additional Director
over 9 years ago
Hideto Yao
Hideto Yao
Director
over 9 years ago
Satoshi Takahashi
Satoshi Takahashi
Director
about 10 years ago
Yozo Sato
Yozo Sato
Director
about 10 years ago
Tetsuo Ito
Tetsuo Ito
Director
about 10 years ago
Toshihiko Miyauchi
Toshihiko Miyauchi
Director
about 11 years ago

Documents

Notice of resignation;-26122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Evidence of cessation;-27102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Optional Attachment-(1)-09102020
Form DPT-3-04092020-signed
Form MSME FORM I-29082020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200825
Form MGT-14-21082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Altered articles of association-19082020
Altered memorandum of association-19082020
Notice of resignation;-19082020
Form DIR-12-19082020_signed
Evidence of cessation;-19082020
Form DPT-3-29012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form MSME FORM I-31102019_signed