Directors

Murugan Suburamanian

Director/Designated Partner
over 2 years ago

Ramesh Singh

Director/Designated Partner
almost 3 years ago

Kohki Uemura

Director/Designated Partner
over 4 years ago

Takashi Nomura

Director/Designated Partner
over 4 years ago

Shintaro Suzuki

Director
over 4 years ago

Past Directors

Tuhin Chowdhury

Additional Director
about 4 years ago

Documents

Form ADT-1-29042023_signed

Optional Attachment-(3)-29042023

Optional Attachment-(2)-29042023

Optional Attachment-(1)-29042023

List of share holders, debenture holders;-29042023

Copy of resolution passed by the company-29042023

Copy of the intimation sent by company-29042023

Copy of written consent given by auditor-29042023

Form MGT-7-29042023_signed

Directors report as per section 134(3)-28042023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042023

Form AOC-4-28042023_signed

Optional Attachment-(1)-19122022

Optional Attachment-(2)-19122022

Optional Attachment-(3)-19122022

Form DIR-12-19122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022

Form DIR-12-24112022

Optional Attachment-(1)-24112022

Notice of resignation;-24112022

Evidence of cessation;-24112022

Form ADT-1-29112021_signed

Copy of written consent given by auditor-29112021

Copy of the intimation sent by company-29112021

Copy of resolution passed by the company-29112021

Form DIR-12-25102021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102021

Evidence of cessation;-20102021

Notice of resignation;-20102021

Optional Attachment-(1)-20102021

Company Information