Directors

Vimal Rajendran

Director/Designated Partner
about 8 years ago

Past Directors

Yasunari Ikuta

Additional Director
over 6 years ago

Toru Tanaka

Additional Director
almost 7 years ago

Akira Esaka

Additional Director
almost 7 years ago

Gomathinayagam Natchiar

Additional Director
about 9 years ago

Naruo Kanamaru

Director
about 9 years ago

Tetsuya Kato .

Director
about 9 years ago

Sanjaya Kumar Shrestha

Director
about 10 years ago

Satoru Nakamae

Director
about 14 years ago

Hidekazu Daito

Director
about 14 years ago

Anish Viswanathan Nair

Director
over 15 years ago

Passang Yolmo

Director
over 15 years ago

Documents

Form AOC-4-29092020_signed

Form MGT-7-28092020_signed

Directors report as per section 134(3)-25092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Optional Attachment-(1)-25092020

List of share holders, debenture holders;-25092020

Form INC-22-01042020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032020

Copies of the utility bills as mentioned above (not older than two months)-31032020

Form MGT-7-02122019_signed

List of share holders, debenture holders;-27112019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DIR-12-10112019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DIR-12-25042019_signed

Notice of resignation;-24042019

Evidence of cessation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Form AOC-4-13012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018

Form DIR-12-26122018_signed

Form MGT-7-26122018_signed

Company Information