Directors

Shigetaka Yuki

Director/Designated Partner
about 2 years ago

Sunilkumar Bhambhani

Director/Designated Partner
over 2 years ago

Koji Furumoto

Director/Designated Partner
over 2 years ago

Past Directors

Dipali Tankar Kapadia

Company Secretary
almost 7 years ago

Takashi Osawa

Director
over 7 years ago

Yoshitaka Hori

Managing Director
about 13 years ago

Yusaku Tanaka

Director
over 13 years ago

Documents

List of share holders, debenture holders;-19102020

Form MGT-7-19102020_signed

Optional Attachment-(1)-15102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020

Form AOC-4(XBRL)-15102020_signed

Form DIR-11-23092020_signed

Optional Attachment-(1)-23092020

Proof of dispatch-23092020

Evidence of cessation;-23092020

Form DIR-12-23092020_signed

Notice of resignation filed with the company-23092020

Acknowledgement received from company-23092020

Notice of resignation;-23092020

Form DIR-12-19092020_signed

Optional Attachment-(1)-19092020

Optional Attachment-(2)-19092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020

Form DIR-12-03092020_signed

Optional Attachment-(1)-03092020

Form DIR-12-14062020_signed

Evidence of cessation;-14062020

Optional Attachment-(1)-14062020

Optional Attachment-(2)-14062020

Form MGT-14-05022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020

Altered articles of association-24012020

Altered memorandum of association-24012020

Form DIR-11-24122019_signed

Form DIR-12-24122019_signed

Company Information