Company Information
CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,409,100
Authorised Capital
10,000,000
Directors
Norio Izumi
Director/Designated Partner
over 8 years ago
over 8 years ago
Pradhap Subramani
Additional Director
about 9 years ago
about 9 years ago
Masayuki Otaki
Director
over 14 years ago
over 14 years ago
Hisaaki Otaki
Director
over 14 years ago
over 14 years ago
Past Directors
Yasunobu Yamamura
Director
over 14 years ago
over 14 years ago
Hiroshi Oka
Director
over 14 years ago
over 14 years ago
Anish Viswanathan Nair
Director
over 14 years ago
over 14 years ago
Passang Yolmo
Director
over 14 years ago
over 14 years ago
Documents
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-08072019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Notice of resignation;-20082018
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
Letter of appointment;-06012017
Form DIR-12-06012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Declaration by first director-06012017
Copy of resolution passed by the company-09122016
Copy of written consent given by auditor-09122016
Copy of the intimation sent by company-09122016
