Company Information

CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 June 2023
Paid Up Capital
4,321,181
Authorised Capital
5,000,000

Directors

Ng Kok Chye
Ng Kok Chye
Director
over 5 years ago
Lim Sim Beng .
Lim Sim Beng .
Managing Director
over 5 years ago
Pradeep Upadhyay .
Pradeep Upadhyay .
Director/Designated Partner
over 7 years ago

Past Directors

Onoe Seiho
Onoe Seiho
Additional Director
over 8 years ago
Hiroshi Sugawara .
Hiroshi Sugawara .
Director
over 10 years ago
Yorimichi Maetani .
Yorimichi Maetani .
Director
over 10 years ago
Tirukkurungudi Seshadri Srinivasan
Tirukkurungudi Seshadri Srinivasan
Director
over 10 years ago
Manish Santosh Walia
Manish Santosh Walia
Director
over 15 years ago
Raja Ramachandran
Raja Ramachandran
Director
over 15 years ago

Documents

Form DIR-12-14082020_signed
Notice of resignation;-13082020
Evidence of cessation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Form DIR-12-23112019_signed
Notice of resignation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Declaration by first director-15112019
Evidence of cessation;-15112019
List of share holders, debenture holders;-12072019
Form MGT-7-12072019_signed
Form AOC-4-08072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Form DIR-12-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Evidence of cessation;-09072018
Form DIR-12-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018