Company Information

CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
192,071,110
Authorised Capital
205,000,000

Directors

Hirokazu Yamamoto
Hirokazu Yamamoto
Director/Designated Partner
about 2 years ago
Kiyoto Takizawa
Kiyoto Takizawa
Director/Designated Partner
over 2 years ago
Junichi Kubota
Junichi Kubota
Director/Designated Partner
over 2 years ago
Diego Vittorio Soldini
Diego Vittorio Soldini
Director/Designated Partner
over 2 years ago
Pragya Virendra Tiwari
Pragya Virendra Tiwari
Director/Designated Partner
over 10 years ago

Past Directors

Takashi Sadao Sunohara
Takashi Sadao Sunohara
Additional Director
over 5 years ago
Balubhai Bhagvanbhai Patel
Balubhai Bhagvanbhai Patel
Additional Director
almost 8 years ago
Tiziano Caprara
Tiziano Caprara
Director
over 10 years ago
Craig Ward
Craig Ward
Director
over 10 years ago
Ramesh Varadan
Ramesh Varadan
Director
almost 12 years ago
Ajit Mahadeo Agharkar
Ajit Mahadeo Agharkar
Director
almost 12 years ago

Documents

Evidence of cessation;-26102020
Form DIR-12-26102020_signed
Notice of resignation;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Interest in other entities;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(3)-18092020
Form DIR-12-18092020_signed
Form ADT-1-14072020_signed
Copy of resolution passed by the company-14072020
Optional Attachment-(1)-14072020
Copy of written consent given by auditor-14072020
Form PAS-3-17012020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17012020
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.-17012020
Valuation Report from the valuer, if any;-17012020
Copy of Board or Shareholders? resolution-17012020
Form AOC-4(XBRL)-14122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DIR-12-11062019-signed
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-31052019