Past 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.-07062020

Form AOC-4(XBRL)-17112019_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-25102019

Copy of MGT-8-25102019

Optional Attachment-(1)-25102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form MGT-14-12102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019

Optional Attachment-(1)-12102019

Form DIR-12-09102019_signed

Notice of resignation;-24092019

Form DIR-12-24092019_signed

Evidence of cessation;-24092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019

Form DPT-3-01062019

Copy of MGT-8-31102018

List of share holders, debenture holders;-31102018

Optional Attachment-(1)-31102018

Form MGT-7-31102018_signed

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19102018

Company Information

Past Directors

Shinya Chikusa

Satoshi Nakaya

Nobuhito Tahara

Yoshitaka Saito

Isao Chiba

Toru Saito

Katsura Kawato

Tomoyoshi Harada

Kazuto Suzuki

Toshimichi Matsuda

Tetsuo Mizutani

Documents