Company Information

CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
12,314,460
Authorised Capital
30,000,000

Directors

Amit Rajendra Patel
Amit Rajendra Patel
Director
over 12 years ago
Subramaniam Ganesh
Subramaniam Ganesh
Director/Designated Partner
over 12 years ago

Past Directors

Koichi Sugii
Koichi Sugii
Director
over 3 years ago
Katsutoshi Ninomiya
Katsutoshi Ninomiya
Director
over 6 years ago
Moritaro Hagiwara
Moritaro Hagiwara
Additional Director
over 7 years ago
Haruo Mitsuhashi
Haruo Mitsuhashi
Additional Director
over 7 years ago
Masanori Minamide
Masanori Minamide
Additional Director
over 7 years ago

Documents

Form MSME FORM I-29122020_signed
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Form DPT-3-10082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MSME FORM I-16112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form MGT-14-03082019_signed
Form DIR-12-03082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Evidence of cessation;-12072019
Notice of resignation;-12072019
Form MSME FORM I-31052019