Directors

Nobuhide Harada

Director/Designated Partner
about 2 years ago

Kenji Tanaka

Director/Designated Partner
about 2 years ago

Kazuhiro Sato

Director/Designated Partner
over 2 years ago

Past Directors

Hiroki Kato

Additional Director
over 5 years ago

Yoshiyuki Amano

Additional Director
over 7 years ago

Takeshi Shima

Director
over 9 years ago

Vasudev Bhaskar Tantry

Whole Time Director
over 11 years ago

Peter Stewart Chalfant

Director
over 13 years ago

Toru Wakinaga

Director
over 13 years ago

Documents

List of share holders, debenture holders;-05102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020

Details of other Entity(s)-05102020

Company CSR policy as per section 135(4)-05102020

Copy of MGT-8-05102020

Optional Attachment-(1)-05102020

Directors report as per section 134(3)-05102020

Form DIR-12-05102020_signed

Optional Attachment-(1)-05102020

Form MGT-7-05102020_signed

Form AOC-4-05102020_signed

Form DPT-3-27072020-signed

Form MGT-6-21072020_signed

-21072020

Declaration by first director-21072020

Evidence of cessation;-21072020

Form DIR-12-21072020_signed

Notice of resignation;-21072020

Optional Attachment-(2)-21072020

Optional Attachment-(1)-21072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020

Form DIR-12-06092019_signed

Optional Attachment-(1)-06092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019

Copy of resolution passed by the company-22082019

-22082019

Directors report as per section 134(3)-22082019

Copy of written consent given by auditor-22082019

Form AOC-4-22082019_signed

Form MGT-7-22082019_signed

Company Information