Directors

Lingaraj Pattnaik

Director/Designated Partner
over 2 years ago

Hitoshi Jinno

Director/Designated Partner
about 3 years ago

Shailesh Nigam

Director/Designated Partner
about 3 years ago

Akshatha Brahmasamudra Ramesh

Company Secretary
over 4 years ago

Past Directors

Tota Sasaki

Additional Director
almost 5 years ago

Ryusuke Fujiyoshi

Director
over 6 years ago

Jagruti Mursenia

Company Secretary
almost 8 years ago

Masayuki Sasaki

Additional Director
over 9 years ago

Kam Hang Ng

Director
about 20 years ago

Darren Allsopp

Director
about 20 years ago

Documents

Notice of resignation;-18092020

Form DIR-12-18092020_signed

Evidence of cessation;-18092020

Form DPT-3-01062020-signed

Notice of resignation;-11112019

Form DIR-12-11112019_signed

Evidence of cessation;-11112019

Copy of MGT-8-18102019

Optional Attachment-(1)-18102019

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019

Form DIR-12-18092019_signed

Optional Attachment-(1)-18092019

Form AOC-4(XBRL)-18092019_signed

Form DPT-3-21082019

Form DIR-12-04072019_signed

Notice of resignation;-04072019

Optional Attachment-(4)-04072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019

Optional Attachment-(2)-04072019

Evidence of cessation;-04072019

Optional Attachment-(1)-04072019

Optional Attachment-(3)-04072019

Evidence of cessation;-22042019

Optional Attachment-(1)-22042019

Form DIR-12-22042019_signed

Copy of MGT-8-23102018

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Company Information