Company Information

CIN
Status
Date of Incorporation
05 October 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
6,075,500
Authorised Capital
159,000,000

Directors

Rengaswamy Jeyaraman Karthickraj
Rengaswamy Jeyaraman Karthickraj
Director/Designated Partner
about 2 years ago
Osamu Hata
Osamu Hata
Director/Designated Partner
about 4 years ago
Subramania Natarajan
Subramania Natarajan
Wholetime Director
about 5 years ago
Shreedhara Shetty
Shreedhara Shetty
Managing Director
about 16 years ago

Past Directors

Eiji Tsuchiya
Eiji Tsuchiya
Managing Director
over 4 years ago
Natesan Rajmohan
Natesan Rajmohan
Additional Director
over 4 years ago
Yoichiro Yatsurugi
Yoichiro Yatsurugi
Director
about 6 years ago
Hiroyuki Komatsu
Hiroyuki Komatsu
Director
over 10 years ago
Sivaguru Pandian
Sivaguru Pandian
Whole Time Director
over 13 years ago
Jayalakshmi Seshadri
Jayalakshmi Seshadri
Director
about 25 years ago

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-14-29122020_signed
Form DIR-12-27122020_signed
Form MGT-14-26122020_signed
Form MSME FORM I-26122020_signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Copy of agreement-20082020
Form DPT-3-06082020-signed
Form MGT-14-28072020_signed
Optional Attachment-(1)-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020