Directors

Hidenori Nakamura

Director/Designated Partner
over 2 years ago

Sandeep Bansal

Director/Designated Partner
about 4 years ago

Shigenori Uematsu

Director/Designated Partner
over 18 years ago

Past Directors

Kengo Okamoto

Additional Director
over 8 years ago

Osamu Tanaka

Director
over 13 years ago

Shimpei Shimizu

Director
over 18 years ago

Masataka Tsuboi

Director
over 18 years ago

Documents

Form DPT-3-30122020-signed

Evidence of cessation;-25112020

Form DIR-12-25112020_signed

Notice of resignation;-25112020

Optional Attachment-(1)-25112020

List of share holders, debenture holders;-29102020

Form DIR-12-29102020_signed

Optional Attachment-(1)-29102020

Form AOC-4-29102020_signed

Form MGT-7-29102020_signed

Directors report as per section 134(3)-28102020

Optional Attachment-(1)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Form GNL-3-26102020_signed

Form DIR-12-06102020_signed

Optional Attachment-(1)-05102020

Optional Attachment-(2)-05102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020

Optional Attachment-(3)-05102020

Interest in other entities;-05102020

Optional Attachment-(1)-10082020

Form INC-22-27022020_signed

Optional Attachment-(2)-27022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020

Optional Attachment-(1)-27022020

Copy of board resolution authorizing giving of notice-27022020

Copies of the utility bills as mentioned above (not older than two months)-27022020

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Company Information