Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,180,000,000
Authorised Capital
2,180,000,000

Directors

Masahiro Takahashi
Masahiro Takahashi
Director/Designated Partner
about 3 years ago

Past Directors

Shinji Fukuda
Shinji Fukuda
Additional Director
about 3 years ago
Akihiko Ota
Akihiko Ota
Director
about 3 years ago
Hiroyuki Yoshikawa
Hiroyuki Yoshikawa
Additional Director
over 3 years ago
Tomoyuki Ohashi
Tomoyuki Ohashi
Additional Director
over 3 years ago
Yo Yokoyama
Yo Yokoyama
Additional Director
over 3 years ago
Junichi Okamoto
Junichi Okamoto
Director
about 4 years ago
Toshiyuki Takeuchi
Toshiyuki Takeuchi
Additional Director
almost 5 years ago
Takeo Aoyama
Takeo Aoyama
Director
about 5 years ago
Chikaomi Matsuo
Chikaomi Matsuo
Director
over 7 years ago
Akira Shinjo
Akira Shinjo
Additional Director
over 7 years ago
Itsuro Hiroshige
Itsuro Hiroshige
Managing Director
over 7 years ago
Toyomitsu Akamune
Toyomitsu Akamune
Additional Director
almost 8 years ago
Nozomu Miyake
Nozomu Miyake
Director
over 8 years ago
Nobukazu Hiro
Nobukazu Hiro
Additional Director
over 8 years ago
Hiroyoshi Majima
Hiroyoshi Majima
Director
almost 10 years ago
Tetsuya Magatani
Tetsuya Magatani
Managing Director
almost 10 years ago
Hirofumi Okuda
Hirofumi Okuda
Director
almost 10 years ago
Akihiro Watanabe
Akihiro Watanabe
Director
about 10 years ago
Shinsuke Manaka
Shinsuke Manaka
Director
over 10 years ago
Hiroshi Nishimura
Hiroshi Nishimura
Director
over 11 years ago
Masayuki Suzuki .
Masayuki Suzuki .
Managing Director
about 13 years ago
Naotaro Ikko
Naotaro Ikko
Additional Director
over 13 years ago
Gagandeep Singh Arora
Gagandeep Singh Arora
Director
over 14 years ago
Rajiv Arya
Rajiv Arya
Director
about 15 years ago

Documents

Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DPT-3-19072020-signed
Evidence of cessation;-18072020
Notice of resignation;-18072020
Form DIR-12-18072020_signed
Form MSME FORM I-30062020_signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-05102019
Copy of MGT-8-05102019
Form MGT-7-05102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019
Form DIR-12-03092019_signed
Form AOC-4(XBRL)-03092019_signed
Form DPT-3-25062019
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Declaration by first director-02042019
Optional Attachment-(1)-01042019
Altered articles of association-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019