Company Information

CIN
Status
Date of Incorporation
06 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
9,500,000
Authorised Capital
15,000,000

Directors

Chi Kin Lam
Chi Kin Lam
Director/Designated Partner
over 2 years ago
Noriyuki Fujita
Noriyuki Fujita
Director/Designated Partner
over 2 years ago
Prabodh Shashikant Tipnis
Prabodh Shashikant Tipnis
Director
over 2 years ago
Jalpa Hargovind Vithalani
Jalpa Hargovind Vithalani
Director/Designated Partner
almost 3 years ago
Abhijit Murlidhar Samant
Abhijit Murlidhar Samant
Director/Designated Partner
about 4 years ago
Katsuaki Yamada
Katsuaki Yamada
Director/Designated Partner
almost 5 years ago
Hargovind Karsandas Vithalani
Hargovind Karsandas Vithalani
Director
over 23 years ago

Past Directors

Kida Ko .
Kida Ko .
Additional Director
over 4 years ago
Wing Pong Keith Kwan
Wing Pong Keith Kwan
Additional Director
over 4 years ago
Hidehiko Umehara
Hidehiko Umehara
Additional Director
about 8 years ago
Murtuza Saleh Lakkadghat
Murtuza Saleh Lakkadghat
Director
over 10 years ago
Hisayuki Sekine
Hisayuki Sekine
Director
over 10 years ago
Eisuke Sawada
Eisuke Sawada
Director
over 12 years ago
Naftali Elijah Daniel
Naftali Elijah Daniel
Director
almost 23 years ago

Charges

8 Crore
25 March 2019
Yes Bank Limited
5 Crore
27 September 2004
Hdfc Bank Limited
2 Crore
27 April 2004
Hdfc Bank Ltd.
45 Lak
25 November 2003
New India Co-op. Bank Ltd.
40 Lak
25 March 2019
Yes Bank Limited
0
27 April 2004
Hdfc Bank Ltd.
0
27 September 2004
Hdfc Bank Limited
0
25 November 2003
New India Co-op. Bank Ltd.
0
25 March 2019
Yes Bank Limited
0
27 April 2004
Hdfc Bank Ltd.
0
27 September 2004
Hdfc Bank Limited
0
25 November 2003
New India Co-op. Bank Ltd.
0
25 March 2019
Yes Bank Limited
0
27 April 2004
Hdfc Bank Ltd.
0
27 September 2004
Hdfc Bank Limited
0
25 November 2003
New India Co-op. Bank Ltd.
0

Documents

Evidence of cessation;-18092019
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
List of share holders, debenture holders;-14082019
Optional Attachment-(1)-14082019
Copy of MGT-8-14082019
Form MGT-7-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Directors report as per section 134(3)-18072019
Form AOC-4-18072019_signed
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Instrument(s) of creation or modification of charge;-20062019
Form CHG-1-15052019_signed
Instrument(s) of creation or modification of charge;-15052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Optional Attachment-(1)-25072018
Directors report as per section 134(3)-25072018
Copy of MGT-8-25072018
List of share holders, debenture holders;-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
Evidence of cessation;-24072018
Form DIR-12-24072018_signed
Notice of resignation;-24072018