Company Information

CIN
Status
Date of Incorporation
11 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
155,497,320
Authorised Capital
180,000,000

Directors

Katsuyoshi Kakiuchi
Katsuyoshi Kakiuchi
Director
over 2 years ago
Rajani Sharma
Rajani Sharma
Director/Designated Partner
about 3 years ago
Yoshikatsu Minemoto
Yoshikatsu Minemoto
Director/Designated Partner
about 5 years ago
Toshio Ochi
Toshio Ochi
Director/Designated Partner
about 5 years ago
Kazumaro Ueshima
Kazumaro Ueshima
Director/Designated Partner
about 5 years ago
Yoshinao Kurita
Yoshinao Kurita
Director
about 15 years ago

Past Directors

Sourabh Walia
Sourabh Walia
Company Secretary
almost 9 years ago
Nesal Hasmukh Shah
Nesal Hasmukh Shah
Additional Director
over 9 years ago
Devangbhai Savailal Patel
Devangbhai Savailal Patel
Director
about 10 years ago

Documents

Form MGT-14-11122020_signed
Form DIR-12-11122020_signed
Form AOC-4(XBRL)-11122020_signed
Approval letter of extension of financial year of AGM-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Form ADT-1-26112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Form MSME FORM I-28102020_signed
Form DIR-12-09102020_signed
Optional Attachment-(4)-07102020
Optional Attachment-(3)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form DPT-3-08092020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019
Form AOC-4(XBRL)-07102019_signed
Form DPT-3-03102019-signed
Form DPT-3-20082019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DIR-12-30092018_signed