Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
670,000,000
Authorised Capital
850,000,000

Directors

Shinji Kasuya
Shinji Kasuya
Director/Designated Partner
over 2 years ago
Bharat Jhaver .
Bharat Jhaver .
Director/Designated Partner
over 2 years ago
Ranganathan Srinivasa Raghavan
Ranganathan Srinivasa Raghavan
Director/Designated Partner
over 2 years ago
Radha Kishan Jhaver
Radha Kishan Jhaver
Director/Designated Partner
about 3 years ago
Chelliah Kathiravan
Chelliah Kathiravan
Director/Designated Partner
almost 4 years ago
Masatsugu Makino
Masatsugu Makino
Director/Designated Partner
over 6 years ago

Past Directors

Shigeru Ishida
Shigeru Ishida
Managing Director
almost 10 years ago
Yuji Okubo
Yuji Okubo
Director
about 12 years ago
Shingo Niwa
Shingo Niwa
Managing Director
over 12 years ago
Atsushi Nagai
Atsushi Nagai
Additional Director
almost 13 years ago

Documents

Form AOC-4(XBRL)-05122020_signed
Form MGT-7-05102020_signed
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Form AOC-4(XBRL)-26082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
Form MGT-14-07082019-signed
Copy of MGT-8-04082019
List of share holders, debenture holders;-04082019
Form MGT-7-04082019_signed
Form DIR-11-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Altered articles of association-22072019
Acknowledgement received from company-22072019
Proof of dispatch-22072019
Notice of resignation filed with the company-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Optional Attachment-(1)-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-15072019
Notice of resignation;-15072019
Form AOC-4(XBRL)-15102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Evidence of cessation;-05102018
Form DIR-12-04102018_signed
Optional Attachment-(2)-03102018
Optional Attachment-(1)-03102018
Optional Attachment-(1)-03102018