Directors

Marina Takeda

Director/Designated Partner
over 7 years ago

Yoshimi Endo

Director/Designated Partner
over 14 years ago

Kunimitsu Kanazawa

Director/Designated Partner
over 14 years ago

Past Directors

Passang Yolmo

Additional Director
over 9 years ago

Katsuyuki Koyano

Director
over 11 years ago

Documents

Form GNL-2-07092020-signed

-01092020

Optional Attachment-(2)-01092020

Optional Attachment-(1)-01092020

Form MGT-14-11122019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019

Optional Attachment-(1)-27112019

Form GNL-2-02032019-signed

Form MGT-14-25022019_signed

Optional Attachment-(5)-25022019

Optional Attachment-(2)-25022019

Optional Attachment-(1)-25022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019

Optional Attachment-(3)-25022019

Optional Attachment-(4)-25022019

Form GNL-2-19022019-signed

Optional Attachment-(5)-18022019

Optional Attachment-(3)-18022019

Optional Attachment-(1)-18022019

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-18022019

Optional Attachment-(2)-18022019

Optional Attachment-(4)-18022019

Form DIR-11-14082018_signed

Notice of resignation filed with the company-14082018

Acknowledgement received from company-14082018

Proof of dispatch-14082018

Notice of resignation;-04082018

Form DIR-12-04082018_signed

Evidence of cessation;-04082018

Declaration by first director-03082018

Company Information