Company Information

CIN
Status
Date of Incorporation
18 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Purendu Bhupat Nansi
Purendu Bhupat Nansi
Director/Designated Partner
over 2 years ago
Swapnil Kamalakant Rane
Swapnil Kamalakant Rane
Director/Designated Partner
over 2 years ago
Hiroaki Ohashi
Hiroaki Ohashi
Director/Designated Partner
over 3 years ago

Past Directors

Hisaya Higuchi
Hisaya Higuchi
Director
about 5 years ago
Girish Achyut Mandlik
Girish Achyut Mandlik
Additional Director
over 6 years ago
Masao Nakaya
Masao Nakaya
Additional Director
about 8 years ago
Anuraj Manmohan Singh
Anuraj Manmohan Singh
Whole Time Director
over 8 years ago
Michael Suresh De Menezes
Michael Suresh De Menezes
Director
over 8 years ago
Hemant Singh Pathania
Hemant Singh Pathania
Director
over 13 years ago
Tomoyuki Koyama
Tomoyuki Koyama
Director
over 13 years ago

Charges

25 Lak
21 February 2017
The Hongkong And Shanghai Banking Corporation Limited
25 Lak
21 February 2017
Others
0
21 February 2017
Others
0
21 February 2017
Others
0

Documents

Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(1)-20062020
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Evidence of cessation;-20062020
Notice of resignation;-20062020
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-18042019