Company Information
CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
44,562,870
Authorised Capital
45,000,000
Directors
Mallesh Boggarapu
Director/Designated Partner
over 2 years ago
over 2 years ago
Toshiyuki Muto
Director/Designated Partner
over 6 years ago
over 6 years ago
Chikara Kikuchi
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Takaaki Hattori
Additional Director
over 8 years ago
over 8 years ago
Yasukuni Enoki
Director
about 10 years ago
about 10 years ago
Kiyotaka Hirata
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity, Apparatus For Recording, Transmission Or Reproduction Of Sound ...
Documents
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-7-31082020_signed
List of share holders, debenture holders;-29082020
Form AOC-4-28082020_signed
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082020
Form ADT-1-11082020_signed
Copy of resolution passed by the company-10082020
Copy of written consent given by auditor-10082020
Optional Attachment-(1)-10082020
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Form MGT-14-20082019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Form AOC-4-20082019_signed
Altered articles of association-02082019
Optional Attachment-(1)-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Form DPT-3-03072019
Form DPT-3-29062019
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
List of share holders, debenture holders;-23102018
