Directors

Yamaguma Hiroyuki

Director/Designated Partner
over 2 years ago

Yutaka Uchida

Director/Designated Partner
over 2 years ago

Koji Tanabe

Director/Designated Partner
about 5 years ago

Anil Kumar .

Company Secretary
almost 7 years ago

Ajay Sethi

Director
over 18 years ago

Past Directors

Kazuo Asahina

Director
over 3 years ago

Koji Kudo

Director
over 5 years ago

Kenji Mitsuhashi

Director
over 7 years ago

Anuj Tyagi

Company Secretary
almost 8 years ago

Masahiko Shimada

Managing Director
over 8 years ago

Akihiro Hara

Director
over 9 years ago

Masahiro Hada

Director
about 11 years ago

Hiroshi Kiyota

Managing Director
over 11 years ago

Matsuo Inden

Director
over 11 years ago

Rosy Jaiswal

Company Secretary
almost 12 years ago

Arata Tateoka

Director
over 15 years ago

Rajiv Arya

Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112020

Form DIR-12-08112020_signed

Optional Attachment-(2)-08112020

Optional Attachment-(1)-08112020

Form DPT-3-18092020-signed

Form DIR-11-15062020_signed

Proof of dispatch-13062020

Notice of resignation filed with the company-13062020

Acknowledgement received from company-13062020

Notice of resignation;-04062020

Form DIR-12-04062020_signed

Evidence of cessation;-04062020

Form DIR-12-01062020_signed

Optional Attachment-(4)-29052020

Optional Attachment-(1)-29052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020

Optional Attachment-(3)-29052020

Optional Attachment-(2)-29052020

Form MSME FORM I-17112019_signed

List of share holders, debenture holders;-17072019

Copy of MGT-8-17072019

Form MGT-7-17072019_signed

Form AOC-4(XBRL)-02072019_signed

Optional Attachment-(3)-01072019

Optional Attachment-(1)-01072019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01072019

Optional Attachment-(2)-01072019

Form DPT-3-28062019

Form MSME FORM I-21062019_signed

Form MSME FORM I-04062019_signed

Company Information