Directors

Keiko Terae

Director/Designated Partner
about 12 years ago

Tomiko Terae

Director/Designated Partner
about 14 years ago

Past Directors

Shashi Kumar Jha

Director
about 14 years ago

Documents

Form AOC-4-27102020_signed

Form MGT-7-27102020_signed

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;-23102020

Optional Attachment-(1)-23102020

List of share holders, debenture holders;-14082019

Optional Attachment-(1)-14082019

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

Form AOC-4-14082019_signed

Form MGT-7-14082019_signed

Form DPT-3-01072019

Form PAS-3-18032019_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.-18032019

Copy of Board or Shareholders? resolution-18032019

Optional Attachment-(1)-18032019

Form SH-7-17032019-signed

Copy of the resolution for alteration of capital;-15032019

Altered memorandum of assciation;-15032019

Altered articles of association;-15032019

Form ADT-1-27102018_signed

Copy of written consent given by auditor-27102018

Copy of resolution passed by the company-27102018

-27102018

Form ADT-1-30092018_signed

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

Optional Attachment-(1)-26092018

List of share holders, debenture holders;-26092018

Form MGT-7-26092018_signed