Directors

Takehiro Sugiura

Director/Designated Partner
about 2 years ago

Mitsuhiro Arai

Director/Designated Partner
over 5 years ago

Past Directors

Anish Viswanathan Nair

Additional Director
about 5 years ago

Yusuke Mizutani .

Director
over 7 years ago

Ichiro Watanabe

Whole Time Director
over 7 years ago

Jun Matsumura

Director
over 9 years ago

Nobuaki Morishita .

Director
over 9 years ago

Hiroshi Mogi

Director
about 11 years ago

Shinichiro Urano

Director
over 13 years ago

Hayato Samejima

Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Notice of resignation;-24122020

Optional Attachment-(1)-24122020

Evidence of cessation;-24122020

Form DIR-12-24122020_signed

Declaration by first director-24122020

Form MGT-14-16102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020

Form DIR-12-14102020_signed

Form MGT-7-13102020_signed

Form ADT-1-09102020_signed

Copy of MGT-8-09102020

List of share holders, debenture holders;-09102020

Copy of written consent given by auditor-07102020

Copy of resolution passed by the company-07102020

Form AOC-4(XBRL)-06102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020

Form MSME FORM I-02102020_signed

Optional Attachment-(1)-21022020

Declaration by first director-21022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020

Form DIR-12-21022020_signed

Form ADT-1-27012020_signed

Evidence of cessation;-27012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Declaration by first director-27012020

Notice of resignation;-27012020

Form DIR-12-27012020_signed

Copy of resolution passed by the company-24012020

Optional Attachment-(1)-24012020

Company Information