Company Information
CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 August 2017
Paid Up Capital
21,607,140
Authorised Capital
40,000,000
Directors
Ryoichi Horiike
Director/Designated Partner
about 11 years ago
about 11 years ago
Hitoshi Sasaki
Director/Designated Partner
about 11 years ago
about 11 years ago
Naria Ito
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Alok Kumar Vidyalankar
Director
over 18 years ago
over 18 years ago
Mohd Iqbal Butt
Director
over 18 years ago
over 18 years ago
Documents
Form INC-28-27022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08022019
Optional Attachment-(1)-08022019
Form GNL-2-21092018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-13092018
Form GNL-2-11102017-signed
Form MGT-14-10102017-signed
Optional Attachment-(5)-05102017
Optional Attachment-(1)-05102017
Optional Attachment-(2)-05102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
Optional Attachment-(3)-05102017
Optional Attachment-(4)-05102017
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form ADT-1-090116.OCT
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form MGT-14-290415.OCT
Optional Attachment 1-290415.PDF
Copy of resolution-290415.PDF
