Directors

Kazushi Horii

Director/Designated Partner
over 2 years ago

Anuj Kumar Dixit

Director/Designated Partner
over 2 years ago

Balendra Naidu Krishnasamy

Director/Designated Partner
almost 20 years ago

Past Directors

Hideyuki Arakaki

Additional Director
about 5 years ago

Kazuyuki Noguchi

Director
about 6 years ago

Masaru Tamura

Whole Time Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020

Form DIR-12-09112020_signed

Declaration by first director-09112020

Form DPT-3-07082020-signed

Form DIR-12-13122019_signed

Form AOC-4-13122019_signed

List of share holders, debenture holders;-11122019

Copy of MGT-8-11122019

Form MGT-7-11122019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DIR-12-11092019_signed

Evidence of cessation;-11092019

Notice of resignation;-11092019

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Form DPT-3-28062019

Form DIR-12-31052019_signed

Optional Attachment-(2)-28052019

Optional Attachment-(3)-28052019

Optional Attachment-(1)-28052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Copy of MGT-8-27122018

Directors report as per section 134(3)-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Company Information