Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
315,340,000
Authorised Capital
315,340,000

Directors

Fumiyuki Mochizuki
Fumiyuki Mochizuki
Director/Designated Partner
over 2 years ago
Yasuhiro Suzuki
Yasuhiro Suzuki
Director/Designated Partner
almost 3 years ago
Yukio Sei
Yukio Sei
Director
over 14 years ago

Past Directors

Akira Tanaka
Akira Tanaka
Managing Director
over 8 years ago
Miura Takayuki
Miura Takayuki
Director
over 8 years ago
Kunihiko Kobayashi
Kunihiko Kobayashi
Director
over 10 years ago
Vijay Nisha Patil
Vijay Nisha Patil
Company Secretary
almost 11 years ago

Documents

Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form MSME FORM I-02122020_signed
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Optional Attachment-(3)-08072020
Optional Attachment-(2)-08072020
Form DPT-3-20112019-signed
Form DPT-3-31102019-signed
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Notice of resignation;-01082019
List of share holders, debenture holders;-29072019
Copy of MGT-8-29072019
Form AOC-4(XBRL)-29072019_signed
Form MGT-7-29072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072019
Form PAS-3-04072019_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.-03072019
Copy of Board or Shareholders? resolution-03072019
Auditor?s certificate-27062019
Form SH-7-20062019-signed
Copy of the resolution for alteration of capital;-17062019
Optional Attachment-(1)-17062019
Altered memorandum of assciation;-17062019
Optional Attachment-(2)-17062019
Form MSME FORM I-29052019_signed