Company Information

CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 August 2022
Paid Up Capital
8,762,500,000
Authorised Capital
10,000,000,000

Directors

Sriram Srinivas Garapati
Sriram Srinivas Garapati
Whole Time Director
almost 5 years ago
Masashi Nakagawa
Masashi Nakagawa
Director
over 6 years ago
Daisuke Aoshima
Daisuke Aoshima
Director
over 6 years ago
Iwao Yoshida
Iwao Yoshida
Managing Director
over 7 years ago
Kenji Harigaya
Kenji Harigaya
Director
over 8 years ago
Kazuhiro Nakanishi
Kazuhiro Nakanishi
Director
over 9 years ago
Keijiro Hashimoto
Keijiro Hashimoto
Director
over 9 years ago
Raju Pal
Raju Pal
Director
about 11 years ago

Documents

Form MGT-7-30112020_signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Copy of MGT-8-25112020
Optional Attachment-(1)-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Optional Attachment-(5)-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(4)-11112020
Optional Attachment-(2)-11112020
Form AOC-4(XBRL)-11112020_signed
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Form DPT-3-20102020-signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Notice of resignation;-11082020
Optional Attachment-(1)-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-30062020
Form MSME FORM I-20122019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Copy of MGT-8-27092019
Form MGT-7-27092019_signed