Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
128,411,075,000
Authorised Capital
150,000,000,000

Directors

Maheswar Sahu
Maheswar Sahu
Director/Designated Partner
almost 2 years ago
Takahiro Muramatsu
Takahiro Muramatsu
Director/Designated Partner
over 2 years ago
Tetsuharu Hayasaka
Tetsuharu Hayasaka
Director/Designated Partner
over 2 years ago
Takashi Saito
Takashi Saito
Director/Designated Partner
over 2 years ago
Osamu Yokooka
Osamu Yokooka
Director/Designated Partner
over 2 years ago
Shigetoshi Torii
Shigetoshi Torii
Director/Designated Partner
about 4 years ago

Past Directors

Hiroaki Matsuura
Hiroaki Matsuura
Additional Director
over 5 years ago
Shigenobu Takahashi
Shigenobu Takahashi
Whole Time Director
over 5 years ago
Kazunari Yamaguchi
Kazunari Yamaguchi
Whole Time Director
over 5 years ago
Yoshitaka Furuhashi
Yoshitaka Furuhashi
Whole Time Director
over 6 years ago
Haruyuki Kawase
Haruyuki Kawase
Additional Director
over 6 years ago
Izumi Oishi
Izumi Oishi
Director
over 6 years ago
Motohiro Atsumi
Motohiro Atsumi
Managing Director
over 6 years ago
Junichi Otake
Junichi Otake
Director
over 6 years ago
Naoki Aizawa
Naoki Aizawa
Managing Director
over 9 years ago
Yoichi Kojima
Yoichi Kojima
Director
over 11 years ago

Documents

Form MSME FORM I-30102020_signed
Notice of resignation;-30102020
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Copy of MGT-8-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4(XBRL)-13092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form PAS-3-20082020_signed
Copy of the special resolution authorizing the issue of bonus shares;-20082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082020
Copy of Board or Shareholders? resolution-20082020
Form DIR-12-19082020_signed
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Evidence of cessation;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Notice of resignation;-31072020
Form DIR-12-31072020_signed
Form DIR-12-17062020_signed
Notice of resignation;-16062020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form MSME FORM I-30042020_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019