Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,000,000
Authorised Capital
205,000,000

Directors

Nobunari Sawanobori
Nobunari Sawanobori
Beneficial Owner
about 13 years ago
Tahei Sawanobori
Tahei Sawanobori
Director/Designated Partner
about 13 years ago

Past Directors

Kazuyoshi Oishi
Kazuyoshi Oishi
Additional Director
over 9 years ago
Masanori Mikami
Masanori Mikami
Director
about 10 years ago

Documents

Form DPT-3-07102020-signed
Form MSME FORM I-01102020_signed
Optional Attachment-(1)-26092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-08072019-signed
Optional Attachment-(1)-25062019
Form MSME FORM I-04062019_signed
Copy of MGT-8-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
List of share holders, debenture holders;-15112017
Copy of MGT-8-15112017
Form MGT-7-15112017_signed
Form DIR-12-28102017_signed
Form AOC-4(XBRL)-28102017_signed
Optional Attachment-(1)-27102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Optional Attachment-(1)-27102017