Directors

Masato Ito

Director/Designated Partner
about 2 years ago

Takashi Hatanaka

Director/Designated Partner
over 2 years ago

Takayuki Hiraoka

Director/Designated Partner
almost 15 years ago

Past Directors

Yuki Tamura

Director
over 2 years ago

Atsushi Ikeda

Additional Director
over 3 years ago

Shusaku Umemoto

Director
about 6 years ago

Yasuhiro Hiraoka

Managing Director
over 6 years ago

Toshihiko Teranishi

Managing Director
over 9 years ago

Haruo Kawamura

Director
about 10 years ago

Meenu Jain

Company Secretary
over 13 years ago

Documents

Form MSME FORM I-03092020_signed

Form DPT-3-03092020-signed

Form DPT-3-06052020-signed

Optional Attachment-(2)-17012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020

Optional Attachment-(1)-17012020

Form DIR-12-17012020_signed

List of share holders, debenture holders;-26122019

Copy of MGT-8-26122019

Form MGT-7-26122019_signed

Form AOC-4(XBRL)-07122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form DIR-12-01102019_signed

Form ADT-1-30092019_signed

Copy of written consent given by auditor-30092019

Copy of the intimation sent by company-30092019

Copy of resolution passed by the company-30092019

Optional Attachment-(1)-30092019

Optional Attachment-(2)-30092019

Evidence of cessation;-30092019

Form BEN - 2-09092019_signed

Declaration under section 90-09092019

Form DPT-3-26062019

Form DIR-11-12062019_signed

Notice of resignation;-12062019

Notice of resignation filed with the company-12062019

Proof of dispatch-12062019

Optional Attachment-(1)-12062019

Evidence of cessation;-12062019

Company Information