Directors

Kamal Gupta

Director/Designated Partner
about 2 years ago

Piya Modi

Director/Designated Partner
over 2 years ago

Shunichi Kamimera

Director/Designated Partner
over 6 years ago

Mayank Mudgal

Director/Designated Partner
over 10 years ago

Alok Kumar Modi

Director/Designated Partner
about 12 years ago

Hiroo Takahashi

Director/Designated Partner
almost 13 years ago

Sanjeev Kumar Bajpai

Director
about 13 years ago

Past Directors

Keiji Shishido

Director
about 9 years ago

Keiichi Mori

Director
about 9 years ago

Eiji Yamashita

Additional Director
about 11 years ago

Kosaku Hidaka

Director
about 12 years ago

Kyoji Tominaga

Additional Director
almost 13 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062020

Form AOC-4(XBRL)-19062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020

Form DIR-12-19022020_signed

List of share holders, debenture holders;-30122019

Copy of MGT-8-30122019

Form MGT-7-30122019

Form DIR-12-25112019_signed

Evidence of cessation;-25112019

Notice of resignation;-25112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072019

Form AOC-4(XBRL)-09072019_signed

Form INC-22-11022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019

Copies of the utility bills as mentioned above (not older than two months)-11022019

Notice of resignation;-11022019

Evidence of cessation;-11022019

Form DIR-12-11022019_signed

Form MGT-14-08022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019

Form MGT-7-21012019_signed

List of share holders, debenture holders;-31122018

Copy of MGT-8-31122018

Form DIR-12-01012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018

Interest in other entities;-31122018

Form MGT-7-01052018_signed

List of share holders, debenture holders;-30042018

Copy of MGT-8-30042018

Form AOC-4(XBRL)-30042018_signed

Company Information