Directors

Pawan Bhardwaj

Director/Designated Partner
about 2 years ago

Koji Hirota

Director/Designated Partner
over 2 years ago

Yasumasa Hosokawa

Director/Designated Partner
about 3 years ago

Masahito Kanekuro

Director/Designated Partner
about 4 years ago

Yukihide Isobe

Director/Designated Partner
about 4 years ago

Past Directors

Kazuhiko Honda

Additional Director
about 4 years ago

Hiroshi Shimizu

Additional Director
about 4 years ago

Kenichi Takashiro

Managing Director
over 5 years ago

Tomoyuki Kishi

Director
about 7 years ago

Kyuichi Yamashita

Additional Director
over 8 years ago

Takeshi Oka

Managing Director
over 8 years ago

Yasushi Imafuku

Director
over 9 years ago

Kazunori Watanabe

Director
over 10 years ago

Isao Mizumoto

Managing Director
over 10 years ago

Sandeep Chandna

Company Secretary
about 12 years ago

Documents

Form DIR-12-04042021_signed

Form DPT-3-04012021-signed

Form MSME FORM I-10112020_signed

Form MGT-7-03112020_signed

Copy of MGT-8-02112020

List of share holders, debenture holders;-02112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020

Form AOC-4(XBRL)-29102020_signed

Form MGT-14-20102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020

Form DIR-12-20102020_signed

Optional Attachment-(2)-20102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020

Optional Attachment-(1)-20102020

Optional Attachment-(3)-20102020

Notice of resignation;-26082020

Evidence of cessation;-26082020

Form MGT-14-09062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020

Optional Attachment-(2)-09062020

Form DIR-12-09062020_signed

Optional Attachment-(1)-09062020

Form DIR-12-25032020_signed

Evidence of cessation;-25032020

Notice of resignation;-25032020

Form MSME FORM I-16112019_signed

Copy of MGT-8-13092019

List of share holders, debenture holders;-13092019

Form MGT-7-13092019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082019

Company Information