Directors

Yoko Kobayashi

Director/Designated Partner
over 2 years ago

Ambika Pillai

Director/Designated Partner
almost 8 years ago

Etsu Kobayashi

Director/Designated Partner
over 11 years ago

Patents

An energy management capsule is disclosed being a mains powered device with multiple sensors or electrical output controllers connected to the Internet. Web services analyse sensor data for controlling electrical outputs and providing information about significant changes to predicted sensor values. Several Energy M...

Documents

Form MGT-7-24122020_signed

Form AOC-4-24122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Directors report as per section 134(3)-23122020

List of share holders, debenture holders;-23122020

Optional Attachment-(1)-23122020

Optional Attachment-(2)-23122020

Form AOC-4-07122019_signed

List of share holders, debenture holders;-03122019

Form MGT-7-04122019_signed

Optional Attachment-(2)-03122019

Optional Attachment-(3)-03122019

Optional Attachment-(1)-03122019

Directors report as per section 134(3)-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Form ADT-1-22062019_signed

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Optional Attachment-(1)-14062019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form SH-7-02032018-signed

Form DIR-12-23022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018

Altered memorandum of association-22022018