Directors

Marina Takeda

Director/Designated Partner
over 6 years ago

Masayuki Tanaka

Director
over 14 years ago

Past Directors

Passang Yolmo

Director
over 8 years ago

Hirobumi Takasugi

Additional Director
over 12 years ago

Anish Viswanathan Nair

Director
over 14 years ago

Documents

Form STK-2-23082021-signed

Optional Attachment-(2)-15012021

-15012021

Optional Attachment-(1)-15012021

Form MGT-14-07082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019

Optional Attachment-(1)-06082019

-06082019

Optional Attachment-(2)-06082019

List of share holders, debenture holders;-05082019

Form MGT-7-05082019_signed

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Directors report as per section 134(3)-25072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019

Optional Attachment-(1)-25072019

Form DIR-12-25072019_signed

Form AOC-4-25072019_signed

Optional Attachment-(1)-23072019

Form INC-22-23112018_signed

Copy of board resolution authorizing giving of notice-23112018

Copies of the utility bills as mentioned above (not older than two months)-23112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018

Optional Attachment-(1)-23112018

Form DIR-11-01102018_signed

Form DIR-12-30092018_signed

Proof of dispatch-31082018

Notice of resignation filed with the company-31082018

Acknowledgement received from company-31082018

Evidence of cessation;-30082018

Company Information