Company Information

CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 November 2019
Paid Up Capital
491,596,500
Authorised Capital
560,000,000

Directors

Srikanth Balakrishnan
Srikanth Balakrishnan
Director
over 13 years ago

Past Directors

Takeo Kawasaki
Takeo Kawasaki
Director
about 9 years ago
Kazumasa Kuboki
Kazumasa Kuboki
Additional Director
about 11 years ago
Hiroyuki Tozuka
Hiroyuki Tozuka
Additional Director
over 13 years ago

Documents

Form INC-28-22012020-signed
Form DIR-12-31122019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122019
Evidence of cessation;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-18122019
Approval letter for extension of AGM;-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Approval letter of extension of financial year of AGM-13122019
Form DPT-3-06112019-signed
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Optional Attachment-(1)-06092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Form DIR-12-19032019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181220
Form MGT-14-13122018-signed
List of share holders, debenture holders;-30112018
Copy of MGT-8-30112018
Form MGT-7-30112018_signed
Optional Attachment-(2)-28112018