Directors

Neeraj Kumar

Director/Designated Partner
over 2 years ago

Omprakash Singh

Director/Designated Partner
over 2 years ago

Tebon Kanazawa

Director/Designated Partner
almost 3 years ago

Hideki Tanaka

Director/Designated Partner
almost 3 years ago

Past Directors

Rahul Mamgain

Director
over 4 years ago

Documents

List of share holders, debenture holders;-15032023

Form MGT-7-15032023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032023

Directors report as per section 134(3)-14032023

Form AOC-4-14032023_signed

Form ADT-1-07012023_signed

Copy of resolution passed by the company-07012023

Copy of the intimation sent by company-07012023

Optional Attachment-(1)-07012023

Copy of written consent given by auditor-07012023

Form DIR-12-07072022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072022

Interest in other entities;-06072022

Optional Attachment-(1)-06072022

Evidence of cessation;-28062022

Form DIR-12-28062022

Notice of resignation;-28062022

Form INC-20A-02122021_signed

Optional Attachment-(1)-01122021

-01122021

Form INC-22-20082021_signed

Copies of the utility bills as mentioned above (not older than two months)-18082021

Copy of board resolution authorizing giving of notice-18082021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082021

Form ADT-1-16082021_signed

Copy of the intimation sent by company-16082021

Copy of written consent given by auditor-16082021

Optional Attachment-(1)-16082021

Copy of resolution passed by the company-16082021

CERTIFICATE OF INCORPORATION-20210701

Company Information