Company Information

CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Kohei Maruoka
Kohei Maruoka
Director/Designated Partner
almost 2 years ago
. Lokesha
. Lokesha
Director/Designated Partner
about 2 years ago
Raviprakash Venkata Subbaraya Bhagavathula
Raviprakash Venkata Subbaraya Bhagavathula
Director/Designated Partner
over 2 years ago
Tadashi Onishi
Tadashi Onishi
Director/Designated Partner
over 2 years ago
Sargunaraj Ravichandran
Sargunaraj Ravichandran
Director/Designated Partner
almost 3 years ago
Hiroshi Oishi
Hiroshi Oishi
Director/Designated Partner
over 4 years ago
Ramalingam Shankar
Ramalingam Shankar
Director
about 11 years ago

Past Directors

Hiroshi Shibasaki
Hiroshi Shibasaki
Additional Director
over 8 years ago
Ken Otsuki
Ken Otsuki
Additional Director
over 8 years ago
Takayuki Asahi
Takayuki Asahi
Director
about 10 years ago
Tatsuya Watanuki
Tatsuya Watanuki
Director
about 10 years ago
Subramanian Vairavan Chettiar Malayandi
Subramanian Vairavan Chettiar Malayandi
Director
about 11 years ago

Charges

2 Crore
13 March 2019
Idfc First Bank Limited
2 Crore
13 March 2019
Others
0
13 March 2019
Others
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form PAS-6-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form DPT-3-14102020-signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form PAS-6-17092020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-27112019-signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form BEN - 2-23092019_signed
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Form DPT-3-30072019-signed
Form CHG-1-08052019_signed
Instrument(s) of creation or modification of charge;-08052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form AOC-4(XBRL)-29112018_signed
Form DIR-12-10102018_signed