Directors

Takuya Taniguchi

Director/Designated Partner
about 2 years ago

Kiyoshi Ito

Director/Designated Partner
over 2 years ago

Vinay Mittal

Director/Designated Partner
over 2 years ago

Hitoshi Abe

Director/Designated Partner
over 3 years ago

Past Directors

Atsushi Yanagawa

Director
about 4 years ago

Documents

Copy of MGT-8-25012023

List of share holders, debenture holders;-25012023

Form MGT-7-25012023_signed

Form AOC-4(XBRL)-14122022_signed

Form MGT-14-06122022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022

Optional Attachment-(1)-05122022

Form DIR-12-05122022_signed

Optional Attachment-(1)-04122022

Form ADT-1-01122022_signed

Copy of written consent given by auditor-01122022

Copy of resolution passed by the company-01122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022

Form MGT-14-11112022

Form DIR-12-15042022_signed

Evidence of cessation;-15042022

Notice of resignation;-15042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042022

Optional Attachment-(3)-15042022

Optional Attachment-(2)-15042022

Optional Attachment-(1)-15042022

Copy of board resolution authorizing giving of notice-28032022

Optional Attachment-(1)-28032022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032022

Copies of the utility bills as mentioned above (not older than two months)-28032022

Form INC-22-02042022_signed

Form MR-1-27012022_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26012022

Copy of shareholders resolution-26012022

Form MGT-6-21012022_signed

Company Information