Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,990,000
Authorised Capital
49,990,000

Directors

Kinya Uyama
Kinya Uyama
Director/Designated Partner
almost 2 years ago
Hideo Matsumoto
Hideo Matsumoto
Director/Designated Partner
almost 2 years ago
Keiichi Shiokawa
Keiichi Shiokawa
Director/Designated Partner
over 2 years ago
Vinesh Deepak Mestry
Vinesh Deepak Mestry
Director/Designated Partner
over 2 years ago
Mikito Shimizu
Mikito Shimizu
Director/Designated Partner
over 2 years ago

Past Directors

Hidemi Ando
Hidemi Ando
Director
about 7 years ago
Takeshi Ando .
Takeshi Ando .
Director
about 10 years ago
Yasunori Takashima
Yasunori Takashima
Director
almost 14 years ago
Yasutomo Mori
Yasutomo Mori
Director
almost 14 years ago

Documents

Form MGT-14-24122020_signed
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Form DIR-12-02102020
Optional Attachment-(3)-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Form MGT-14-10022020-signed
Form ADT-1-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-04022020
Copy of written consent given by auditor-04022020
Form ADT-3-25122019_signed
Resignation letter-24122019
Form DIR-12-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-23102019