Directors

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.-16122020

Copy of Board or Shareholders? resolution-16122020

Optional Attachment-(1)-21092020

List of share holders, debenture holders;-21092020

Copy of MGT-8-21092020

Optional Attachment-(2)-21092020

Form MGT-7-21092020_signed

Form AOC-4(XBRL)-21092020_signed

Form ADT-1-01092020_signed

Form MGT-14-01092020_signed

Copy of written consent given by auditor-01092020

Copy of resolution passed by the company-01092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020

Copy of the intimation sent by company-01092020

Optional Attachment-(2)-01092020

Form DIR-12-01092020_signed

Optional Attachment-(1)-01092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019

Form DIR-12-17102019_signed

Optional Attachment-(1)-17102019

Form DIR-12-26092019_signed

Notice of resignation;-25092019

Evidence of cessation;-25092019

Form MGT-7-08082019_signed

Copy of MGT-8-07082019

List of share holders, debenture holders;-07082019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019

Form AOC-4(XBRL)-26072019_signed

Form DPT-3-03072019

Company Information

Directors

Masanari Imamura

Tatsuya . Kato

Katsuyuki Ishikawa

Yukio Mizumura

Nobuhiko Shinohara

Muneyuki Kawamoto

Past Directors

Noritaka Sumimoto

Tomoyuki Nakahashi

Takamasa Yoshioka

Ichiro Ono

Toshimori Sakai

Atsushi Mishuku

Tsutomu Yoshimura

Shigeo Hasegawa

Atsushi Oda

Kurosaki Masayoshi

Naoto Minemura

Documents