Directors

Gur Dayal Basotra

Director/Designated Partner
over 6 years ago

Tetsuya Osada

Director/Designated Partner
over 11 years ago

Yasunori Katsube

Director/Designated Partner
about 12 years ago

Sunil Kumar Basotra

Director/Designated Partner
about 12 years ago

Documents

Form PAS-3-27012020_signed

Copy of Board or Shareholders? resolution-25012020

Optional Attachment-(1)-25012020

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.-25012020

Form SH-7-15012020-signed

Altered memorandum of assciation;-13012020

Copy of the resolution for alteration of capital;-13012020

Form AOC-4-20112019_signed

Form MGT-7-19112019_signed

Optional Attachment-(1)-12112019

List of share holders, debenture holders;-12112019

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form DIR-12-15102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019

Optional Attachment-(2)-11102019

Optional Attachment-(3)-11102019

Optional Attachment-(4)-11102019

Optional Attachment-(1)-11102019

Form DIR-12-13052019_signed

Evidence of cessation;-10052019

Notice of resignation;-10052019

Form AOC-4-21082018_signed

Form MGT-7-20082018_signed

Directors report as per section 134(3)-14082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018

List of share holders, debenture holders;-14082018

Form ADT-1-09072018_signed

Form AOC-4-09072018_signed