Company Information
CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 June 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Manisha Sudhir Ohol
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Osamu Suzuki
Director
about 7 years ago
about 7 years ago
Masakazu Suga
Additional Director
over 10 years ago
over 10 years ago
Motoya Kobayashi
Director
over 13 years ago
over 13 years ago
Masaru Tange
Director
over 13 years ago
over 13 years ago
Utpal Madhukar Shahane
Director
over 13 years ago
over 13 years ago
Documents
Form GNL-2-08082019-signed
Form MGT-14-08082019-signed
Optional Attachment-(3)-23072019
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(4)-23072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Optional Attachment-(5)-23072019
List of share holders, debenture holders;-20072019
Form MGT-7-20072019_signed
Form AOC-4-20072019_signed
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Optional Attachment-(1)-19072019
Form INC-22-12072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Copies of the utility bills as mentioned above (not older than two months)-12072019
Copy of board resolution authorizing giving of notice-12072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12072019
Form MSME FORM I-29052019_signed
Form DIR-12-25032019_signed
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Notice of resignation;-19032019
Evidence of cessation;-19032019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form DIR-12-24092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-21092018
