Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 December 2022
Last Annual Meeting
29 June 2023
Paid Up Capital
1,000,000,000
Authorised Capital
1,000,000,000

Directors

Makoto Kajiwara
Makoto Kajiwara
Director/Designated Partner
about 2 years ago
Takeshi Tamura
Takeshi Tamura
Director/Designated Partner
over 2 years ago

Past Directors

Jun Kudo
Jun Kudo
Managing Director
over 8 years ago
Teruo Takahashi
Teruo Takahashi
Director
over 9 years ago
Otani Masaaki
Otani Masaaki
Director
over 11 years ago
Yoshinobu Nozaki
Yoshinobu Nozaki
Managing Director
about 12 years ago

Documents

Copy of MGT-8-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4(XBRL)-03112020_signed
Form DPT-3-02112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(1)-18082020
Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Notice of resignation;-08072020
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Form DPT-3-21042020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072019
Form AOC-4(XBRL)-22072019_signed
Copy of MGT-8-17072019
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Form DPT-3-29062019
Optional Attachment-(1)-11122018
Form DIR-12-11122018_signed
Copy of MGT-8-01082018
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072018
Form AOC-4(XBRL)-27072018_signed