Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
6,250,000
Authorised Capital
15,000,000

Directors

Tetsuya Taguchi
Tetsuya Taguchi
Director/Designated Partner
over 6 years ago
Nobuaki Shiba
Nobuaki Shiba
Director/Designated Partner
about 12 years ago

Past Directors

Koji Yoshioka
Koji Yoshioka
Director
about 12 years ago
Tomohiro Fujita
Tomohiro Fujita
Director
about 12 years ago
Srikanth Reddy Kothakapu
Srikanth Reddy Kothakapu
Director
about 12 years ago

Documents

Form ADT-1-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form BEN - 2-28072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form DIR-12-16012019_signed
Optional Attachment-(1)-29122018
Evidence of cessation;-29122018
Notice of resignation;-29122018
Optional Attachment-(2)-29122018
Form DIR-12-29122018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed