Directors

Masahiko Morimoto

Director/Designated Partner
over 2 years ago

Saurav Kumar

Director/Designated Partner
about 7 years ago

Hidetaka Sakamoto

Director/Designated Partner
over 13 years ago

Past Directors

Aman Goyal

Additional Director
almost 8 years ago

Saurabh Saraswat

Director
over 13 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-28112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Directors report as per section 134(3)-01112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

Form DIR-12-30102018_signed

Form DIR-12-02102018_signed

Form DIR-11-30092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018

Evidence of cessation;-31082018

Notice of resignation;-31082018

Proof of dispatch-31082018

Optional Attachment-(1)-31082018

Acknowledgement received from company-31082018

Declaration by first director-31082018

Notice of resignation filed with the company-31082018

Form INC-22-28052018_signed

Copies of the utility bills as mentioned above (not older than two months)-28052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052018

Copy of board resolution authorizing giving of notice-28052018

Company Information