Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000

Past Directors

Ken Shuzawa
Ken Shuzawa
Director
about 13 years ago
Norifumi Kobayashi
Norifumi Kobayashi
Additional Director
over 13 years ago
Joe Palathadum Chandy
Joe Palathadum Chandy
Additional Director
almost 14 years ago

Documents

Form MGT-14-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Copy of MGT-8-29102020
Company CSR policy as per section 135(4)-29102020
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form DIR-12-29102020_signed
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form MGT-14-01102019-signed
Form ADT-1-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Copy of written consent given by auditor-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Company CSR policy as per section 135(4)-16092019
Copy of MGT-8-16092019
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Altered articles of association-16092019
Optional Attachment-(1)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form DPT-3-05082019-signed
Optional Attachment-(1)-29062019