Company Information
CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
300,000,000
Authorised Capital
300,000,000
Directors
Iswariya Sidharthan
Company Secretary
over 3 years ago
over 3 years ago
Kiyohiro Ozawa
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Go Yamamoto
Additional Director
almost 5 years ago
almost 5 years ago
Junya Yamada
Director
over 6 years ago
over 6 years ago
Tadashi Nishinami
Additional Director
about 7 years ago
about 7 years ago
Naoki Otsubo
Additional Director
about 7 years ago
about 7 years ago
Mitsunori Iwasaki
Additional Director
about 8 years ago
about 8 years ago
Umamaheswaran Somasundaram
Additional Director
over 8 years ago
over 8 years ago
Yoshihiko Kishi
Managing Director
about 10 years ago
about 10 years ago
Yee Kim Ngee
Director
about 12 years ago
about 12 years ago
Anish Viswanathan Nair
Director
over 13 years ago
over 13 years ago
Ryoji Uchida
Managing Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-09012021_signed
Approval letter for extension of AGM;-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form AOC-4(XBRL)-02122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form PAS-3-26112019_signed
Copy of Board or Shareholders? resolution-26112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112019
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of MGT-8-12092019
List of share holders, debenture holders;-12092019
Copy of the intimation sent by company-12092019
Optional Attachment-(1)-12092019
Copy of resolution passed by the company-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Form DIR-12-12092019_signed
Form MGT-7-12092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092019
Form AOC-4(XBRL)-11092019_signed
Form DPT-3-24072019-signed
Form MSME FORM I-23052019_signed
Optional Attachment-(1)-19032019
Form DIR-12-19032019_signed
Form DIR-12-19122018_signed
