Company Information
CIN
Status
Date of Incorporation
19 June 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
38,417,950
Authorised Capital
50,000,000
Directors
Akimoto Kota
Director/Designated Partner
about 2 years ago
about 2 years ago
Somasekhar Chandrasekhar
Director
almost 3 years ago
almost 3 years ago
Hariharaputhran Swaminathan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yoshiyuki Sakamoto
Director
almost 10 years ago
almost 10 years ago
Past Directors
Kenji Kunito
Director
over 8 years ago
over 8 years ago
Ikuthoshi Kato
Director
over 11 years ago
over 11 years ago
Takashi Miura
Director
over 11 years ago
over 11 years ago
Subbiah Namasivayam
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Form AOC-4-29082019_signed
Form DPT-3-25062019-signed
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Form MGT-14-01122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171201
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Altered memorandum of association-30112017
Form DIR-12-29102017_signed
Form DIR-11-29102017_signed
Form MGT-7-11072017_signed
List of share holders, debenture holders;-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062017
Directors report as per section 134(3)-28062017
Form AOC-4-28062017_signed
Evidence of cessation;-23062017
Letter of appointment;-23062017
Notice of resignation filed with the company-23062017
Proof of dispatch-23062017
Notice of resignation;-23062017
