Directors

Clark Lester Diaz Bautista

Director/Designated Partner
over 2 years ago

Anand Raju

Director
over 7 years ago

Past Directors

Manohar Kari .

Director
about 8 years ago

Seiichi Hosotani

Director
almost 9 years ago

Shwetank Badriprasad Upadhyaya

Director
about 11 years ago

Koji Takahashi

Director
about 11 years ago

Documents

Form INC-28-18092020-signed

Optional Attachment-(1)-28082020

Copy of court order or NCLT or CLB or order by any other competent authority.-28082020

Copy of court order or NCLT or CLB or order by any other competent authority.-05082020

Form MGT-14-12122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Supplementary or Test audit report under section 143-24102019

List of share holders, debenture holders;-24102019

Form AOC - 4 CFS-24102019_signed

Form INC-22-17042019_signed

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Optional Attachment-(1)-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Notice of resignation;-06032019

Form DIR-12-06032019_signed

Evidence of cessation;-06032019

Form AOC - 4 CFS-31012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012019

Supplementary or Test audit report under section 143-30012019

Form MGT-7-29012019_signed

List of share holders, debenture holders;-28012019

Company Information