Directors

Takashi Mochizuki

Director/Designated Partner
over 8 years ago

Velloor Venkatakrishnan Ranganathan

Director/Designated Partner
over 8 years ago

Masahiko Otsuki

Director/Designated Partner
over 15 years ago

Jay Soman

Director
over 17 years ago

Past Directors

Yoshio Uchida

Director
about 9 years ago

Yoshiyuki Kobayashi

Additional Director
over 9 years ago

Kiminori Nagao

Director
about 11 years ago

Probhat Kapur

Director
about 12 years ago

Takahide Nishi

Additional Director
over 12 years ago

Kazunori Hirokawa

Director
about 14 years ago

Vandana Cyril Shroff

Director
over 18 years ago

Documents

Form GNL-2-17092020-signed

Optional Attachment-(1)-06092020

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-06092020

Optional Attachment-(2)-06092020

Form MGT-14-15092017-signed

Optional Attachment-(3)-12092017

Optional Attachment-(1)-12092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017

Optional Attachment-(2)-12092017

Form ADT-1-01092017_signed

Copy of the intimation sent by company-01092017

Copy of resolution passed by the company-01092017

Copy of written consent given by auditor-01092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017

Form DIR-12-01092017_signed

Letter of appointment;-01092017

Optional Attachment-(1)-01092017

Optional Attachment-(2)-01092017

Optional Attachment-(3)-01092017

Form DIR-11-21072017_signed

Acknowledgement received from company-21072017

Notice of resignation filed with the company-21072017

Proof of dispatch-21072017

Form DIR-12-20072017_signed

Form DIR-11-19072017_signed

Letter of appointment;-17072017

Interest in other entities;-17072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017

Evidence of cessation;-17072017

Proof of dispatch-17072017

Company Information