Company Information
CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
04 September 2013
Paid Up Capital
103,100,000
Authorised Capital
103,100,000
Directors
Thottappilly Raveendran
Director/Designated Partner
over 11 years ago
over 11 years ago
Masuro Kukita
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Takeyuki Kamei
Additional Director
over 13 years ago
over 13 years ago
Kazuo Ninomiya
Whole Time Director
over 14 years ago
over 14 years ago
Keiji Oshima
Director
over 20 years ago
over 20 years ago
Documents
Form INC-28-17112018-signed
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Copy of court order or NCLT or CLB or order by any other competent authority.-01112018
Form INC-28-27092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19092016
Form GNL.2-280116.PDF
Form 156-280116.PDF
Optional Attachment 1-280116.PDF
Form MGT-14-210116.OCT
Form GNL.2-210116.PDF
Form 157-210116.PDF
Optional Attachment 1-210116.PDF
Copy of resolution-210116.PDF
Form GNL.2-170715.PDF
Form 153-170715.PDF
Form 154-170715.PDF
Form GNL.2-090415.PDF
Optional Attachment 2-090415.PDF
Optional Attachment 1-090415.PDF
Form GNL.2-260914.PDF
Optional Attachment 1-260914.PDF
Form GNL.2-090614.PDF
Form 152-090614.PDF
Optional Attachment 3-090614.PDF
Optional Attachment 1-090614.PDF
Optional Attachment 2-090614.PDF
Form MGT-14-050614.PDF
Copy of resolution-050614.PDF
Form GNL.2-220514.PDF
