Directors

Pradeep Kumar

Director/Designated Partner
almost 3 years ago

Kenji Okubo

Director/Designated Partner
over 3 years ago

Takashi Matsumoto

Director/Designated Partner
over 5 years ago

Preeti Singh

Company Secretary
over 9 years ago

Past Directors

Ryoichi Katayama

Additional Director
about 5 years ago

Masanobu Tsuda

Director
over 5 years ago

Nobushige Waragai

Managing Director
about 11 years ago

Yoshikazu Haruta

Director
about 13 years ago

Tatsuya Shimada

Director
about 13 years ago

Documents

Form DPT-3-16022021-signed

Form DIR-12-04122020_signed

Declaration by first director-02122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020

Evidence of cessation;-02122020

Notice of resignation;-02122020

Optional Attachment-(1)-02122020

Optional Attachment-(2)-02122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020

Form AOC-4(XBRL)-29102020_signed

Form DIR-12-27102020_signed

Form MGT-7-27102020_signed

List of share holders, debenture holders;-26102020

Form DIR-12-16092020_signed

Optional Attachment-(1)-11092020

Evidence of cessation;-11092020

Notice of resignation;-11092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Optional Attachment-(2)-11092020

Optional Attachment-(2)-25072019

Form DIR-12-25072019_signed

Notice of resignation;-25072019

Optional Attachment-(1)-25072019

Evidence of cessation;-25072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019

Optional Attachment-(3)-25072019

Form DPT-3-28062019

Form MGT-7-19062019_signed

List of share holders, debenture holders;-11062019

Form ADT-1-07062019_signed

Company Information