Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000,000
Authorised Capital
120,000,000

Directors

Takashima Masumi
Takashima Masumi
Director
about 2 years ago
Yatsuhashi Wataru
Yatsuhashi Wataru
Director/Designated Partner
over 2 years ago
Yoshihisa Akiyama
Yoshihisa Akiyama
Director/Designated Partner
over 2 years ago
. Shuba Kumar
. Shuba Kumar
Director/Designated Partner
over 2 years ago
Natesaiyer Balasubramanian
Natesaiyer Balasubramanian
Director/Designated Partner
over 2 years ago
Sankaran Hari
Sankaran Hari
Director/Designated Partner
over 2 years ago

Past Directors

Yamaguchi Kazuhiro
Yamaguchi Kazuhiro
Additional Director
about 7 years ago
Isao Takeuchi .
Isao Takeuchi .
Additional Director
almost 11 years ago
Murakami Masahiro
Murakami Masahiro
Additional Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Optional Attachment-(3)-08122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Copy of MGT-8-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Optional Attachment-(1)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form AOC-4(XBRL)-12112020_signed
Form DIR-12-03102020_signed
Optional Attachment-(1)-26092020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Copy of MGT-8-11092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form ADT-1-16082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082019
Copy of written consent given by auditor-16082019
Optional Attachment-(1)-16082019
Copy of resolution passed by the company-16082019
Form AOC-4(XBRL)-16082019_signed