Company Information

CIN
Status
Date of Incorporation
06 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,620,980
Authorised Capital
5,000,000

Directors

Manoj Kumar Patra
Manoj Kumar Patra
Director/Designated Partner
over 2 years ago
Ajaykumar Upadhyay
Ajaykumar Upadhyay
Director/Designated Partner
over 2 years ago
Harindra Pal Singh
Harindra Pal Singh
Director
over 24 years ago

Past Directors

Ajay Kumar Chaudhary
Ajay Kumar Chaudhary
Additional Director
over 3 years ago
Manuj Hariom Agarwal
Manuj Hariom Agarwal
Additional Director
about 8 years ago
Shuntaro Akihiko Ito
Shuntaro Akihiko Ito
Additional Director
over 12 years ago
Taro Muto
Taro Muto
Additional Director
over 12 years ago
Paresh Amritlal Vasa
Paresh Amritlal Vasa
Additional Director
almost 17 years ago
Kimiyoshi Muto
Kimiyoshi Muto
Director
over 18 years ago
Takaki Nakamura
Takaki Nakamura
Director
over 19 years ago
Shailendra Singh
Shailendra Singh
Director
over 24 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Form ADT-1-25022020_signed
Optional Attachment-(1)-25022020
Copy of the intimation sent by company-25022020
Copy of written consent given by auditor-25022020
Copy of resolution passed by the company-25022020
Form INC-22-15012020_signed
Copies of the utility bills as mentioned above (not older than two months)-15012020
Copy of board resolution authorizing giving of notice-15012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Optional Attachment-(1)-15012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Approval letter of extension of financial year of AGM-16092019
Optional Attachment-(1)-16092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092019
Statement of the fact and reasons for not holding the AGM-16092019
Form AOC-4(XBRL)-16092019_signed
Form MGT-7-30082019_signed
Approval letter for extension of AGM;-28082019
Copy of MGT-8-28082019
List of share holders, debenture holders;-28082019
Optional Attachment-(1)-28082019