Company Information

CIN
Status
Date of Incorporation
21 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 May 2015
Paid Up Capital
100,270
Authorised Capital
10,000,000

Directors

Narendra Nambudumada Subbaiah
Narendra Nambudumada Subbaiah
Director/Designated Partner
over 2 years ago
Toshiaki Matsuda
Toshiaki Matsuda
Director
about 13 years ago

Past Directors

Hideki Watanabe
Hideki Watanabe
Additional Director
over 10 years ago
Manabu Yoshizawa
Manabu Yoshizawa
Nominee Director
over 11 years ago
Hiroyuki Shiozawa
Hiroyuki Shiozawa
Director
about 13 years ago
Cauvery Narendra Nambudumada
Cauvery Narendra Nambudumada
Director
over 19 years ago

Documents

Form INC-28-18072016-signed
Optional Attachment-(1)-11072016
Copy of court order or NCLT or CLB or order by any other competent authority.-11072016
Copy of court order or NCLT or CLB or order by any other competent authority.-29062016
Optional Attachment-(1)-29062016
FormSchV-200615 for the FY ending on-310315.OCT
Form23AC-200615 for the FY ending on-310315.OCT
Form DIR-12-150615.OCT
Optional Attachment 1-150615.PDF
Form DIR-12-120615.OCT
Evidence of cessation-120615.PDF
Optional Attachment 1-120615.PDF
Letter of Appointment-120615.PDF
Declaration of the appointee Director- in Form DIR-2-120615.PDF
Form DIR-11-120615.OCT
Form ADT-1-110615.OCT
Scheme of Arrangement- Amalgamation-270315.PDF
Copy of Board Resolution-270315.PDF
Form23AC-090714 for the FY ending on-310314.OCT
FormSchV-090714 for the FY ending on-310314.OCT
Form MGT-14-260614.PDF
Form DIR-12-260614.OCT
Optional Attachment 1-260614.PDF
Copy of resolution-260614.PDF
Letter of Appointment-260614.PDF
Form GNL.2-200614.PDF
Optional Attachment 1-200614.PDF
Optional Attachment 2-200614.PDF
Form 32-130913.OCT
Optional Attachment 1-120913.PDF