Company Information

CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,653,400
Authorised Capital
10,000,000

Directors

Norihiro Uda
Norihiro Uda
Director/Designated Partner
over 2 years ago
Satoshi Shimoto
Satoshi Shimoto
Director/Designated Partner
almost 3 years ago

Past Directors

Naofumi Kazuhiko Sato
Naofumi Kazuhiko Sato
Additional Director
almost 10 years ago
Miyoshi Watanabe
Miyoshi Watanabe
Additional Director
over 11 years ago

Documents

Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Optional Attachment-(1)-03112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form BEN - 2-22102019_signed
Declaration under section 90-22102019
Optional Attachment-(1)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Form ADT-3-18022019_signed
Resignation letter-18022019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed