Company Information
CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Takashi Kajiyama
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Takeshi Yukawa
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Yuki Uno
Director/Designated Partner
about 14 years ago
about 14 years ago
Vijaya Lakshmi Sakamuri
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Uno Iqbal
Director
over 14 years ago
over 14 years ago
Documents
Letter of appointment;-17052016
Form DIR-12-17052016_signed
Evidence of cessation;-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Notice of resignation;-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Evidence of cessation;-19042016
Form DIR-12-19042016_signed
Letter of appointment;-19042016
Notice of resignation;-19042016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301015.OCT
Form66-311214 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23-281013.PDF
Copy of resolution-281013.PDF
Form 18-300913.OCT
Form 23-200213.PDF
Copy of resolution-200213.PDF
Form 23B for period 010412 to 310313-300912.OCT
Form66-271112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 2-080112.OCT
List of allottees-060112.PDF
Form 32-271211.OCT
Optional Attachment 2-241211.PDF
