Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 October 2020
Paid Up Capital
30,000,000
Authorised Capital
35,000,000
Directors
Shigeru Ishida
Managing Director
almost 10 years ago
almost 10 years ago
Past Directors
Shingo Niwa
Managing Director
over 14 years ago
over 14 years ago
Yuji Okubo
Additional Director
almost 15 years ago
almost 15 years ago
Fukihara Makota
Additional Director
almost 15 years ago
almost 15 years ago
Anish Viswanathan Nair
Director
almost 15 years ago
almost 15 years ago
Passang Yolmo
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-04012021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Form ADT-1-23102017_signed
Copy of resolution passed by the company-23102017
Copy of the intimation sent by company-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Copy of written consent given by auditor-23102017
Form AOC-4-23102017_signed
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
