Directors

Keiko Terae

Director/Designated Partner
over 14 years ago

Tomiko Terae

Director/Designated Partner
almost 24 years ago

Documents

Form AOC-4-27102020_signed

Form MGT-7-27102020_signed

List of share holders, debenture holders;-23102020

Optional Attachment-(1)-23102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

List of share holders, debenture holders;-14082019

Optional Attachment-(1)-14082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019

Form MGT-7-14082019_signed

Form AOC-4-14082019_signed

Form DPT-3-01072019

Form ADT-1-28102018_signed

Copy of resolution passed by the company-27102018

Copy of written consent given by auditor-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Directors report as per section 134(3)-26092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018

Optional Attachment-(1)-26092018

List of share holders, debenture holders;-26092018

Form MGT-7-26092018_signed

Form AOC-4-26092018_signed

Form ADT-1-20082018_signed

Copy of written consent given by auditor-17082018

Copy of the intimation sent by company-17082018

Copy of resolution passed by the company-17082018

Form ADT-3-07062018-signed

Resignation letter-01062018

Optional Attachment-(1)-27042018

Company Information

Directors

Keiko Terae

Tomiko Terae

Documents