Company Information

CIN
Status
Date of Incorporation
11 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
11,000,000

Directors

Hiroyuki Tsujimoto
Hiroyuki Tsujimoto
Director
almost 2 years ago
Yasuhito Kosugi
Yasuhito Kosugi
Director/Designated Partner
about 2 years ago
Anil Koul
Anil Koul
Director/Designated Partner
about 2 years ago
Vinod Kaul
Vinod Kaul
Director/Designated Partner
about 2 years ago

Past Directors

Kul Bhushan Oberoi
Kul Bhushan Oberoi
Managing Director
about 10 years ago
Asuka Tsujimoto
Asuka Tsujimoto
Director
about 19 years ago
Veetikad Krishnabhavan Harindran
Veetikad Krishnabhavan Harindran
Whole Time Director
almost 22 years ago

Charges

0
06 September 2004
Vijaya Bank
15 Lak
06 September 2004
Vijaya Bank
0
06 September 2004
Vijaya Bank
0
06 September 2004
Vijaya Bank
0

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors? report as per section 134(3)-22112019
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-22112019
Form AOC-4-22112019_signed
Form AOC-4 additional attachment-22112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-27062019
Form DIR-12-27062019
Evidence of cessation;-27062019
Notice of resignation;-27062019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018