Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 November 2020
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Tomohiro Yama
Tomohiro Yama
Additional Director
over 4 years ago
Tadashi Onishi
Tadashi Onishi
Director
about 5 years ago
Yasushi Murakami
Yasushi Murakami
Director
over 6 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Interest in other entities;-20102020
Form DPT-3-09102020-signed
Optional Attachment-(3)-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Form DPT-3-28012020-signed
List of share holders, debenture holders;-26102019
Copy of MGT-8-26102019
Form MGT-7-26102019_signed
Form DIR-12-12102019_signed
Form AOC-4(XBRL)-12102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102019
Optional Attachment-(1)-06102019
Auditor?s certificate-07072019
Form DIR-12-28062019_signed
Evidence of cessation;-24062019
Optional Attachment-(1)-24062019
Form DIR-12-24062019