Directors

Mukesh Chachan

Director/Designated Partner
over 2 years ago

Kiyoshi Tsurumaki

Director/Designated Partner
about 4 years ago

Past Directors

Takaichi Hifumi Mitsui

Additional Director
over 4 years ago

Eiichi Suzuki

Director
about 6 years ago

Takahiro Naoi

Director
about 8 years ago

Hideo Yukio Kitano

Director
about 8 years ago

Veena Vishal Patil

Company Secretary
over 8 years ago

Tadashi Shiro Sato

Director
over 12 years ago

Toshihiro Tadami Shiga

Director
over 12 years ago

Shigeo Sato

Director
about 13 years ago

Documents

Optional Attachment-(2)-31122020

Optional Attachment-(1)-31122020

Notice of resignation;-31122020

Evidence of cessation;-31122020

Form DIR-12-31122020_signed

Form DPT-3-12102020-signed

Evidence of cessation;-28012020

Acknowledgement received from company-28012020

Form DIR-11-28012020_signed

Optional Attachment-(1)-28012020

Form DIR-12-28012020_signed

Notice of resignation filed with the company-28012020

Notice of resignation;-28012020

Proof of dispatch-28012020

Form MGT-7-31122019_signed

Copy of MGT-8-30122019

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Form DIR-12-17112019_signed

Form DPT-3-30102019-signed

Optional Attachment-(2)-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Optional Attachment-(4)-25102019

Optional Attachment-(3)-25102019

Optional Attachment-(1)-25102019

Form DPT-3-19102019-signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Company Information