Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Keiji Kondo
Keiji Kondo
Director/Designated Partner
about 9 years ago
Yoshinori Matsuki
Yoshinori Matsuki
Director
almost 14 years ago

Past Directors

Mangesh Mahadev Jadhav
Mangesh Mahadev Jadhav
Additional Director
almost 11 years ago
Munekazu Nishikawa
Munekazu Nishikawa
Director
over 12 years ago

Documents

Form INC-28-03072020-signed
Optional Attachment-(1)-28052020
Copy of court order or NCLT or CLB or order by any other competent authority.-28052020
Copy of court order or NCLT or CLB or order by any other competent authority.-23032020
Form GNL-2-21022018-signed
Form GNL-2-19022018-signed
Form MGT-14-09022018_signed
Optional Attachment-(3)-09022018
Optional Attachment-(2)-09022018
Optional Attachment-(4)-09022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
Optional Attachment-(1)-09022018
Form MGT-14-06022018_signed
Optional Attachment-(4)-05022018
Optional Attachment-(2)-05022018
Optional Attachment-(1)-05022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018
Optional Attachment-(3)-05022018
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-18102016
Optional Attachment-(1)-14102016
Form DIR-12-14102016_signed