Directors

Ryosuke Kobayashi

Director/Designated Partner
over 2 years ago

Minoru Hoshino

Director/Designated Partner
about 6 years ago

Past Directors

Hideyuki Kikuchi

Director
almost 5 years ago

Ikuo Hashiba

Director
about 7 years ago

Osamu Saeki

Director
about 9 years ago

Hidehiro Toyama

Whole Time Director
about 9 years ago

Sadashi Shimba

Whole Time Director
almost 13 years ago

Documents

Form AOC-4(XBRL)-03042021_signed

Form DIR-12-05032021_signed

Form DPT-3-05022021-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020

Copy of MGT-8-26112020

List of share holders, debenture holders;-26112020

Form DIR-12-26112020_signed

Optional Attachment-(1)-26112020

Form MGT-7-26112020_signed

Form MSME FORM I-22092020_signed

Optional Attachment-(1)-27062020

Form DPT-3-27042020-signed

Form MGT-14-01042020-signed

Form PAS-3-28032020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032020

Copy of Board or Shareholders? resolution-28032020

Valuation Report from the valuer, if any;-28032020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28032020

Optional Attachment-(1)-28032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020

Optional Attachment-(1)-23032020

Altered articles of association-23032020

Form SH-7-18032020-signed

Altered memorandum of assciation;-17032020

Copy of the resolution for alteration of capital;-17032020

Optional Attachment-(1)-17032020

Copy of the resolution for alteration of capital;-06032020

Altered memorandum of assciation;-06032020

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

Company Information