Company Information
CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Dennis Yuk Wee Chiu
Director
over 15 years ago
over 15 years ago
Takayoshi Ito
Director
over 15 years ago
over 15 years ago
Hiroyuki Sakamoto
Director
over 15 years ago
over 15 years ago
Hideto Mano
Director
over 15 years ago
over 15 years ago
Takanobu Ihara
Director
over 15 years ago
over 15 years ago
Past Directors
Mohan Arumugam
Additional Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-28-11102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27092017
Optional Attachment-(1)-27092017
Form ADT-3-30052017-signed
Form ADT-1-18052017_signed
Optional Attachment-(1)-18052017
Copy of the intimation sent by company-18052017
Copy of written consent given by auditor-18052017
Resignation letter-16052017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form INC-22-22072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072016
Optional Attachment-(1)-22072016
Copy of board resolution authorizing giving of notice-22072016
Copies of the utility bills as mentioned above (not older than two months)-22072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22072016
Form MGT-7-281115.OCT
Form23AC-290715 for the FY ending on-311214.OCT
Form66-270715 for the FY ending on-311214.OCT
Form MGT-14-180415.OCT
Copy of resolution-170415.PDF
Optional Attachment 1-170415.PDF
Form MGT-14-130315.OCT
Copy of resolution-130315.PDF
