Directors

Tadashi Kato

Director/Designated Partner
almost 9 years ago

Ravinder Singh Rawat

Director/Designated Partner
over 11 years ago

Yohei Ando

Director/Designated Partner
about 13 years ago

Past Directors

Hidenori Moriguchi

Director
over 13 years ago

Hiroaki Kowada

Director
over 13 years ago

Documents

Form DPT-3-04022021-signed

Form AOC-4-02112020_signed

Form MGT-7-02112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Directors report as per section 134(3)-27102020

List of share holders, debenture holders;-27102020

Form ADT-1-08102020_signed

Copy of the intimation sent by company-07102020

Copy of written consent given by auditor-07102020

Copy of resolution passed by the company-07102020

Form BEN - 2-07022020_signed

Declaration under section 90-03022020

Form AOC-4-09122019_signed

Form MGT-7-07122019_signed

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-07072019

Form DPT-3-24062019

Form INC-22-28042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Form AOC-4-05112018_signed

Form MGT-7-05112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

List of share holders, debenture holders;-28102018

Form PAS-3-17092018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092018

Company Information