Company Information

CIN
Status
Date of Incorporation
31 October 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Gunduvani Sheshappa Gowda Divakar
Gunduvani Sheshappa Gowda Divakar
Director/Designated Partner
over 2 years ago
Hiroyuki Shinoda
Hiroyuki Shinoda
Director/Designated Partner
over 2 years ago
Takeshi Tsuguchi
Takeshi Tsuguchi
Director/Designated Partner
about 3 years ago
Hiroshi Yonenaga
Hiroshi Yonenaga
Director/Designated Partner
about 3 years ago
Kenji Yoshida
Kenji Yoshida
Director/Designated Partner
about 3 years ago
Takeshi Nakajima
Takeshi Nakajima
Director/Designated Partner
about 3 years ago

Documents

Form DIR-12-06012023
Optional Attachment-(1)-06012023
Form DIR-12-06012023_signed
Form ADT-1-30122022_signed
Copy of resolution passed by the company-28122022
Copy of the intimation sent by company-28122022
Copy of written consent given by auditor-28122022
Form DIR-12-07122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122022
Evidence of cessation;-06122022
Notice of resignation;-06122022
Form INC-22-26112022
Form INC-20A-26112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112022
Copy of board resolution authorizing giving of notice-26112022
Copies of the utility bills as mentioned above (not older than two months)-26112022
-26112022
CERTIFICATE OF INCORPORATION-20221031
Memorandum of association-27102022
Articles of association-27102022