Company Information

CIN
Status
Date of Incorporation
10 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
13,778,113,870
Authorised Capital
15,000,000,000

Directors

Jun Takagi
Jun Takagi
Director/Designated Partner
over 2 years ago
Keisuke Kimura .
Keisuke Kimura .
Director/Designated Partner
over 2 years ago
Iwao Sonoda
Iwao Sonoda
Director/Designated Partner
over 2 years ago
Sharad Shyam Sanghi
Sharad Shyam Sanghi
Director/Designated Partner
almost 3 years ago
Takayuki Nishimura
Takayuki Nishimura
Director/Designated Partner
over 3 years ago
Yasuo Suzuki
Yasuo Suzuki
Director/Designated Partner
over 3 years ago
Nitin Laxmikant Mishra
Nitin Laxmikant Mishra
Director/Designated Partner
about 4 years ago

Past Directors

Norikazu Morimoto
Norikazu Morimoto
Additional Director
over 3 years ago

Documents

Form MSME FORM I-27042023_signed
Optional Attachment-(1)-06012023
List of share holders, debenture holders;-06012023
Copy of MGT-8-06012023
Approval letter for extension of AGM;-06012023
Form MGT-7-06012023_signed
Approval letter of extension of financial year of AGM-15122022
Form DIR-12-15122022_signed
Form AOC-4(XBRL)-15122022_signed
Form MSME FORM I-30102022
Form MSME FORM I-30102022
Form MGT-14-18082022-signed
Form MGT-6-04082022_signed
Optional Attachment-(3)-04082022
Optional Attachment-(2)-04082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022
Altered articles of association-04082022
-04082022
Optional Attachment-(1)-04082022
Form DPT-3-28062022_signed
Form MSME FORM I-29042022_signed
Form DIR-12-05042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042022
Evidence of cessation;-05042022
Notice of resignation;-05042022
Optional Attachment-(2)-05042022
Optional Attachment-(3)-05042022
Optional Attachment-(4)-05042022
Optional Attachment-(1)-05042022
Form MGT-14-11032022-signed