Company Information

CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
400,000,000
Authorised Capital
400,000,000

Directors

Arun Alagappan
Arun Alagappan
Director/Designated Partner
about 2 years ago
Raghuram Devarakonda
Raghuram Devarakonda
Director/Designated Partner
over 2 years ago
Norio Iwano
Norio Iwano
Director/Designated Partner
over 2 years ago
Akihiro Sano
Akihiro Sano
Director/Designated Partner
about 3 years ago
Keisuke Ueda
Keisuke Ueda
Director/Designated Partner
almost 5 years ago
Sameer Goel
Sameer Goel
Director/Designated Partner
over 7 years ago
Sankarasubramanian Sankarasubramanian
Sankarasubramanian Sankarasubramanian
Director
over 10 years ago

Past Directors

Tatsuro Amano
Tatsuro Amano
Additional Director
over 4 years ago
Akira Ito
Akira Ito
Director
over 6 years ago
Nobuhiko Kashiwagi
Nobuhiko Kashiwagi
Additional Director
over 7 years ago
Hiroaki Kitaoka
Hiroaki Kitaoka
Additional Director
about 9 years ago
Hirofumi Ogawa
Hirofumi Ogawa
Additional Director
about 9 years ago
Tadashi Matsumaru
Tadashi Matsumaru
Additional Director
over 9 years ago
Naoki Kobayashi
Naoki Kobayashi
Director
over 10 years ago
Venkatachalam Ravichandran
Venkatachalam Ravichandran
Director
over 10 years ago
Kapil Mehan
Kapil Mehan
Director
over 11 years ago

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-03042021_signed
Form DPT-3-07012021_signed
Form MSME FORM I-31122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Notice of resignation;-09122020
Form DPT-3-04032020-signed
Form MSME FORM I-31102019_signed
Form PAS-3-27092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092019
Copy of Board or Shareholders? resolution-27092019
Copy of MGT-8-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Form AOC-4(XBRL)-28082019_signed
Form DIR-12-26082019_signed
Optional Attachment-(2)-23082019
Optional Attachment-(3)-23082019
Optional Attachment-(1)-23082019
Form DPT-3-28062019
Form MSME FORM I-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Form DIR-11-21092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed