Company Information

CIN
Status
Date of Incorporation
27 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2019
Last Annual Meeting
19 August 2020
Paid Up Capital
585,000
Authorised Capital
1,500,000

Directors

Hiroki Nakashige
Hiroki Nakashige
Director/Designated Partner
over 2 years ago
Sachin Kulshrestha
Sachin Kulshrestha
Director/Designated Partner
over 2 years ago
Jayaprakash Gaddaur Chengalappa
Jayaprakash Gaddaur Chengalappa
Director
over 8 years ago
Shinji Tokita
Shinji Tokita
Director/Designated Partner
over 8 years ago
Sanjay Ramachandran Shastry
Sanjay Ramachandran Shastry
Director
over 11 years ago

Past Directors

Hideyuki Hidaka
Hideyuki Hidaka
Additional Director
about 10 years ago
Priya Chetty Rajagopal
Priya Chetty Rajagopal
Additional Director
about 10 years ago
Shingo Toyama
Shingo Toyama
Director
over 11 years ago
Takashi Kuzuhara
Takashi Kuzuhara
Director
over 11 years ago
Kusuma Suresh .
Kusuma Suresh .
Director
over 21 years ago
Suresh Ramarao
Suresh Ramarao
Director
about 27 years ago

Documents

Form GNL-2-24022021-signed
Form MGT-14-06012021-signed
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form INC-22-23122020_signed
Copies of the utility bills as mentioned above (not older than two months)-23122020
Copy of board resolution authorizing giving of notice-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Form DIR-12-12112020_signed
Notice of resignation;-11112020
Evidence of cessation;-11112020
Form AOC-4-05092020_signed
Company CSR policy as per section 135(4)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form MGT-7-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-02092020_signed
Form ADT-1-01092020_signed
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Form DIR-12-26082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Form AOC-4-21062019_signed
List of share holders, debenture holders;-13062019