Directors

Kazuo Komaki

Director/Designated Partner
over 6 years ago

Stephen John Blundell

Director/Designated Partner
about 9 years ago

Past Directors

Yuki Kitagawa

Director
about 8 years ago

Kyo Hayase

Additional Director
over 8 years ago

Takashi Kamohara

Director
almost 12 years ago

Masaharu Ochiai

Director
almost 12 years ago

Documents

Form ADT-1-17022021_signed

List of share holders, debenture holders;-30122020

Form MGT-7-30122020

Form DPT-3-22122020-signed

Form AOC-4-01112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Directors report as per section 134(3)-29102020

Optional Attachment-(1)-28102020

Copy of resolution passed by the company-28102020

Copy of the intimation sent by company-28102020

Copy of written consent given by auditor-28102020

Form DIR-12-21112019_signed

Notice of resignation;-20112019

Evidence of cessation;-20112019

List of share holders, debenture holders;-10102019

Form MGT-7-10102019_signed

Form MGT-14-19092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019

Optional Attachment-(3)-19092019

Optional Attachment-(2)-19092019

Optional Attachment-(1)-19092019

Form DIR-12-19092019_signed

Directors report as per section 134(3)-18092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019

Form AOC-4-18092019_signed

Optional Attachment-(2)-25042019

Form DIR-12-25042019_signed

Optional Attachment-(1)-25042019

Optional Attachment-(3)-25042019

Optional Attachment-(4)-25042019

Company Information