Company Information

CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
180,000,000
Authorised Capital
400,000,000

Directors

Satoshi Kato
Satoshi Kato
Director/Designated Partner
about 2 years ago
Takuya Tsumura
Takuya Tsumura
Manager/Secretary
over 3 years ago
Hidenori Ashikawa
Hidenori Ashikawa
Manager/Secretary
about 5 years ago

Past Directors

Yoshiyuki Taniguchi
Yoshiyuki Taniguchi
Additional Director
over 3 years ago
Kazunori Noda
Kazunori Noda
Additional Director
about 6 years ago
Sumihiro Takahashi
Sumihiro Takahashi
Director
over 6 years ago
Gaku Nakanishi
Gaku Nakanishi
Director
over 7 years ago
Kazuhiro Takizawa
Kazuhiro Takizawa
Additional Director
over 7 years ago
Hironobu Yoshimura
Hironobu Yoshimura
Director
over 9 years ago
Yoichiro Ueno
Yoichiro Ueno
Director
over 9 years ago
Kazuyoshi Maruyama
Kazuyoshi Maruyama
Additional Director
over 9 years ago
Atsushi Yoshida
Atsushi Yoshida
Director
over 9 years ago
Hiroaki Konno
Hiroaki Konno
Director
about 12 years ago

Documents

List of share holders, debenture holders;-05112020
Copy of MGT-8-05112020
Form MGT-7-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-01102020_signed
Form DIR-12-18092020_signed
Optional Attachment-(1)-17092020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(1)-14092020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Optional Attachment-(1)-08072020
Notice of resignation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102019
Form DIR-12-05102019_signed
Interest in other entities;-05102019
Optional Attachment-(1)-05102019
List of share holders, debenture holders;-17092019
Copy of MGT-8-17092019
Form MGT-7-17092019_signed
Form AOC-4(XBRL)-23082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
Form DIR-12-10082019_signed
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
Form DIR-12-07072019_signed
Notice of resignation;-04072019
Evidence of cessation;-04072019
Form DPT-3-29062019