Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 August 2022
Last Annual Meeting
28 February 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

J Sakthiraj
J Sakthiraj
Director/Designated Partner
over 2 years ago
Masanori Uchimura .
Masanori Uchimura .
Director/Designated Partner
almost 4 years ago
Atsunori Tanaka
Atsunori Tanaka
Director/Designated Partner
almost 6 years ago

Past Directors

Masahiro Takimoto
Masahiro Takimoto
Director
about 8 years ago
Akira Katabuchi
Akira Katabuchi
Additional Director
over 8 years ago
Kazuaki Tsuji
Kazuaki Tsuji
Managing Director
about 13 years ago
Satoshi Kura
Satoshi Kura
Director
over 13 years ago
Masaaki Uchimura
Masaaki Uchimura
Director
over 13 years ago

Documents

Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form DPT-3-10072020-signed
Directors report as per section 134(3)-12052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052020
Optional Attachment-(2)-12052020
Optional Attachment-(1)-12052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Form AOC-4-12052020_signed
Form ADT-1-07052020_signed
Copy of written consent given by auditor-07052020
Optional Attachment-(1)-07052020
Copy of resolution passed by the company-07052020
Approval letter for extension of AGM;-06052020
List of share holders, debenture holders;-06052020
Form MGT-7-06052020_signed
Optional Attachment-(1)-05052020
Form DIR-12-05052020_signed
Form DIR-12-24122019_signed
Optional Attachment-(2)-23122019
Notice of resignation;-23122019
Optional Attachment-(1)-23122019
Evidence of cessation;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form INC-22-12122019_signed
Copy of board resolution authorizing giving of notice-12122019