Company Information
CIN
Status
Date of Incorporation
29 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,052,570
Authorised Capital
10,000,000
Directors
Takashi Maki
Additional Director
almost 10 years ago
almost 10 years ago
Tadashi Sasakawa
Director
over 19 years ago
over 19 years ago
Toshiyuki Nishimoto
Director
over 19 years ago
over 19 years ago
. Babu Madhavan
Director
over 19 years ago
over 19 years ago
Past Directors
Hiroshi Sanui
Director
over 18 years ago
over 18 years ago
Mamoru Kowada
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Computer Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-290116.OCT
Declaration by the first director-290116.PDF
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Interest in other entities-290116.PDF
Letter of Appointment-290116.PDF
Optional Attachment 1-290116.PDF
Form PAS-3-200116.OCT
Resltn passed by the BOD-200116.PDF
Form PAS-3-200116-281215.PDF
Resltn passed by the BOD-200116.PDF
List of allottees-200116.PDF
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Form DIR-12-211215.OCT
Evidence of cessation-211215.PDF
Form DIR-11-201215.OCT
Form DIR-12-181215.OCT
Evidence of cessation-171215.PDF
FormSchV-080715 for the FY ending on-310314.OCT
Form66-080715 for the FY ending on-310314.OCT
Form23AC-080715 for the FY ending on-310314.OCT
Form MGT-14-260215.OCT
Form PAS-3-260215.OCT
Copy of resolution-260215.PDF
List of allottees-260215.PDF
Resltn passed by the BOD-260215.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Application for grant of immunity certificate under CLSS 2014-060115.PDF
