Directors

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.-21122020

Copy of Board or Shareholders? resolution-21122020

Copy of MGT-8-21122020

Form MGT-7-21122020_signed

Form MGT-14-18122020-signed

Altered articles of association-17122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020

Altered memorandum of association-17122020

Optional Attachment-(1)-17122020

Form AOC-4(XBRL)-17122020_signed

Form DPT-3-25112020_signed

Form SH-7-25112020-signed

Optional Attachment-(1)-19112020

Altered memorandum of assciation;-19112020

Optional Attachment-(1)-19112020

Copy of the resolution for alteration of capital;-19112020

Form DPT-3-30072020

Auditor?s certificate-30072020

Form DPT-3-13032020-signed

Copy of MGT-8-03082019

List of share holders, debenture holders;-03082019

Form MGT-7-03082019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072019

Form AOC-4(XBRL)-10072019_signed

Form DPT-3-25062019

Notice of resignation filed with the company-25062019

Acknowledgement received from company-25062019

Company Information

Directors

Shigeo Taniguchi

Danveer Singh

Katsushi Kiyoshige

Toshihiro Shimizu

Hirofumi Araya

Past Directors

Shuhei Hayano

Makoto Kitajima

Kazuya Higashida

Katsuyuki Kikuchi

Tanika Bhargava

Naoya Uchimoto

Yoichi Nakanishi

Gagandeep Singh Arora

Masuhisa Ito

Rajiv Arya

Documents