Company Information

CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,380,000,000
Authorised Capital
1,400,000,000

Directors

Hajime Kazaoka
Hajime Kazaoka
Director/Designated Partner
about 2 years ago
Masatoshi Azuma
Masatoshi Azuma
Director/Designated Partner
over 2 years ago
Takao Ikarashi
Takao Ikarashi
Director/Designated Partner
over 2 years ago
Parthasarathy Venugopal
Parthasarathy Venugopal
Director/Designated Partner
over 2 years ago
Shinsaku Kawahara
Shinsaku Kawahara
Director/Designated Partner
over 2 years ago

Past Directors

Kazuhiro Tachibana .
Kazuhiro Tachibana .
Additional Director
over 4 years ago
Toshiaki Ichiashi
Toshiaki Ichiashi
Additional Director
over 5 years ago
Teruyuki Matsui
Teruyuki Matsui
Director
about 8 years ago
Junichi Suzuki
Junichi Suzuki
Director
almost 9 years ago
Mamoru Kowada
Mamoru Kowada
Director
about 11 years ago
Motohiko Ogawa
Motohiko Ogawa
Managing Director
over 13 years ago
Hirotoshi Takada
Hirotoshi Takada
Director
almost 14 years ago

Documents

Optional Attachment-(2)-12012021
Optional Attachment-(1)-12012021
Optional Attachment-(4)-12012021
Optional Attachment-(3)-12012021
Form GNL-2-18012021-signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020_signed
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form MGT-7-15122020_signed
Optional Attachment-(1)-14122020
Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Form DPT-3-05112020-signed
Form ADT-1-10102020_signed
Form MGT-14-10102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form DIR-12-10102020_signed
Declaration by first director-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(4)-01102020
Optional Attachment-(3)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020