Company Information

CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
48,500,000
Authorised Capital
50,000,000

Directors

Norio Okamoto
Norio Okamoto
Director
over 10 years ago
Bipin Krishnakumar Kapadia
Bipin Krishnakumar Kapadia
Director
over 14 years ago
Shuro Tsukioka
Shuro Tsukioka
Director
about 19 years ago
Kirit Chimanlal Doshi
Kirit Chimanlal Doshi
Director
about 19 years ago

Past Directors

Dillip Kumar Paramaguru
Dillip Kumar Paramaguru
Additional Director
over 4 years ago
Takashi Tanaka
Takashi Tanaka
Director
over 16 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form MSME FORM I-25092020_signed
Form MSME FORM I-23092020_signed
Form MSME FORM I-23092020
Form MSME FORM I-23092020_signed
Form DPT-3-18082020-signed
Form MSME FORM I-26102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form AOC-4-17082018_signed
Form ADT-1-02082018_signed
Copy of the intimation sent by company-02082018
Copy of resolution passed by the company-02082018
Copy of written consent given by auditor-02082018
List of share holders, debenture holders;-28082017
Form AOC-4-28082017_signed