Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
30,000,000
Authorised Capital
200,000,000

Directors

Shunji Hara
Shunji Hara
Director/Designated Partner
about 2 years ago
Takashi Noda
Takashi Noda
Director/Designated Partner
almost 5 years ago

Past Directors

Atsushi Nakao
Atsushi Nakao
Additional Director
over 6 years ago
Milind Ramkrishna Deshmukh
Milind Ramkrishna Deshmukh
Additional Director
almost 10 years ago
Toshimitsu Masuda
Toshimitsu Masuda
Managing Director
about 10 years ago
Koki Matsuno
Koki Matsuno
Director
about 10 years ago
Nobuaki Sumitomo
Nobuaki Sumitomo
Director
over 12 years ago
Hideo Sato
Hideo Sato
Director
over 12 years ago
Arune Ishii
Arune Ishii
Director
over 12 years ago

Documents

Form DIR-12-20112020_signed
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form MSME FORM I-29102020_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Interest in other entities;-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Form DIR-12-20062019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form INC-22-25022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Optional Attachment-(2)-25022019
Copy of board resolution authorizing giving of notice-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Optional Attachment-(1)-25022019