Company Information

CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Ranjan Nehru
Ranjan Nehru
Director/Designated Partner
over 2 years ago
Rajinder Jawaharlal Raina
Rajinder Jawaharlal Raina
Director
over 20 years ago

Past Directors

Prashant Sudhakar Talwalkar
Prashant Sudhakar Talwalkar
Additional Director
about 9 years ago
William A Roberts
William A Roberts
Director
about 13 years ago
Minoru Suzuki
Minoru Suzuki
Director
about 14 years ago
Nozomu Sakakura
Nozomu Sakakura
Director
about 14 years ago
Subhash Adhikari
Subhash Adhikari
Director
about 14 years ago
Suzumi Okubo
Suzumi Okubo
Additional Director
over 14 years ago

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Form ADT-1-29012019_signed
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form ADT-1-22012019_signed
Copy of written consent given by auditor-22012019
Copy of resolution passed by the company-22012019
Copy of the intimation sent by company-22012019
Form ADT-3-16012019_signed
Resignation letter-11012019
Form AOC-4-09072018_signed
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form DIR-12-26062018_signed
Optional Attachment-(1)-19062018
Form DIR-12-06062018_signed
Notice of resignation;-30052018
Evidence of cessation;-30052018