Directors

Hirofumi Suda

Director/Designated Partner
about 2 years ago

Takeshi Hamada

Director/Designated Partner
over 14 years ago

Documents

List of share holders, debenture holders;-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form MGT-7-05112019_signed

Form AOC-4-05112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form GNL-2-02082018-signed

Form MGT-14-01082018-signed

Form PAS-3-24072018_signed

Optional Attachment-(1)-20072018

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.-20072018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20072018

Copy of Board or Shareholders? resolution-20072018

Complete record of private placement offers and acceptances in Form PAS-5.-20072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018

Altered memorandum of association-19072018

Form SH-7-18072018-signed

Copy of the resolution for alteration of capital;-10072018

Altered memorandum of assciation;-10072018

Form AOC-4-30062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

List of share holders, debenture holders;-29062018

Form MGT-7-29062018_signed

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Optional Attachment-(1)-22112017

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Company Information

Directors

Hirofumi Suda

Takeshi Hamada

Documents