Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
495,000,000
Authorised Capital
1,000,000,000

Directors

. Jayant Vaidyanathan
. Jayant Vaidyanathan
Director/Designated Partner
about 2 years ago
Deepa Balasubramanian
Deepa Balasubramanian
Director/Designated Partner
about 2 years ago
Mami Matsushita
Mami Matsushita
Director
over 2 years ago
Toshihiro Serikawa
Toshihiro Serikawa
Director/Designated Partner
over 2 years ago
Chandrasekaran Raghu
Chandrasekaran Raghu
Director/Designated Partner
almost 3 years ago
Nobuhiro Watabe
Nobuhiro Watabe
Director
about 5 years ago
Kameswaran Balasubramanian
Kameswaran Balasubramanian
Director
over 5 years ago
Vaidyanathan Kameswaran
Vaidyanathan Kameswaran
Director
over 11 years ago

Past Directors

Junichi Hyakuya
Junichi Hyakuya
Director
over 3 years ago
Veerasureshkumar Veerappan
Veerasureshkumar Veerappan
Additional Director
almost 4 years ago
Moriuchi Nobuyuki
Moriuchi Nobuyuki
Director
about 9 years ago
Nobuyuki Nagai
Nobuyuki Nagai
Additional Director
over 11 years ago
Nishijima Takao
Nishijima Takao
Director
almost 15 years ago
Anish Viswanathan Nair
Anish Viswanathan Nair
Director
almost 15 years ago
Passang Yolmo
Passang Yolmo
Director
almost 15 years ago

Documents

Form MGT-7-03042021_signed
Form DIR-12-08012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DPT-3-16122020_signed
Form MSME FORM I-30102020_signed
Notice of resignation;-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form MGT-14-17092020_signed
Optional Attachment-(1)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(4)-17092020
Form DIR-12-17092020_signed
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(3)-17092020
Form DIR-12-21082020_signed
Form MGT-14-20082020-signed
Evidence of cessation;-20082020
Optional Attachment-(3)-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-11082020