Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
48,500,000
Authorised Capital
50,000,000

Directors

Sudhir Kumar Thakur
Sudhir Kumar Thakur
Additional Director
almost 5 years ago
Isao Takahashi
Isao Takahashi
Director
over 6 years ago
Kazuo Koshiji
Kazuo Koshiji
Director
over 6 years ago
Masashi Isoda
Masashi Isoda
Managing Director
about 8 years ago

Documents

Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Form DIR-12-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-24072019
Notice of resignation;-24072019
Declaration by first director-24072019
Optional Attachment-(1)-24072019
Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-24072019
Evidence of cessation;-15052019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Form ADT-1-18012019_signed
Copy of resolution passed by the company-18012019
Copy of written consent given by auditor-18012019
Copy of the intimation sent by company-18012019
Form DIR-12-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed