Company Information

CIN
Status
Date of Incorporation
07 October 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 October 2023
Paid Up Capital
280,000,000
Authorised Capital
280,000,000

Directors

Takehiko Hirose .
Takehiko Hirose .
Director/Designated Partner
almost 2 years ago
Fumio Sakamoto .
Fumio Sakamoto .
Director/Designated Partner
almost 2 years ago
Yoji Arai .
Yoji Arai .
Director/Designated Partner
almost 2 years ago
Priyanka Agarwal
Priyanka Agarwal
Manager/Secretary
over 2 years ago
Ramachanderan Ramamurthy
Ramachanderan Ramamurthy
Director/Designated Partner
over 2 years ago
Sten Gideon Jacobsson
Sten Gideon Jacobsson
Director/Designated Partner
about 3 years ago

Documents

Form ADT-1-28022023_signed
Copy of resolution passed by the company-28022023
Copy of written consent given by auditor-28022023
Form PAS-3-09122022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122022
Copy of Board or Shareholders? resolution-09122022
Form SH-7-25112022-signed
Copy of the resolution for alteration of capital;-24112022
Optional Attachment-(1)-24112022
Optional Attachment-(2)-24112022
Optional Attachment-(3)-24112022
Altered memorandum of assciation;-24112022
-10112022
Form INC-22-03112022
Copies of the utility bills as mentioned above (not older than two months)-03112022
Copy of board resolution authorizing giving of notice-03112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112022
Form INC-20A-10112022
Altered memorandum of assciation;-15112022
Copy of the resolution for alteration of capital;-15112022
CERTIFICATE OF INCORPORATION-20221008
Articles of association-07102022
Memorandum of association-07102022