Company Information
CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Bangalore /
Last Balance Sheet
31 December 2020
Last Annual Meeting
27 August 2021
Paid Up Capital
2,254,000,000
Authorised Capital
3,000,000,000
Directors
Nozomi Kamada
Director
over 5 years ago
over 5 years ago
Shusaku Ishihara
Wholetime Director
about 13 years ago
about 13 years ago
Akihiro Teramachi
Director
about 13 years ago
about 13 years ago
Documents
Form PAS-3-13102020_signed
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.-12102020
Copy of Board or Shareholders? resolution-12102020
Optional Attachment-(1)-12102020
Form MGT-7-16092020_signed
List of share holders, debenture holders;-15092020
Copy of MGT-8-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(1)-14082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Form AOC-4(XBRL)-14082020_signed
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Form MGT-14-16052020_signed
Altered memorandum of association-15052020
Optional Attachment-(1)-15052020
Optional Attachment-(2)-15052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Form PAS-3-11112019_signed
Optional Attachment-(1)-11112019
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.-11112019
Copy of Board or Shareholders? resolution-11112019
Copy of MGT-8-23082019
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072019
Form AOC-4(XBRL)-25072019_signed
