Directors

Mutsuki Takano

Director/Designated Partner
about 8 years ago

Daisuke Makino

Director/Designated Partner
about 8 years ago

Past Directors

Amit Sachdev

Additional Director
over 9 years ago

Masahiro Moriyasu

Director
about 10 years ago

Tsutomu Yoshida

Director
about 11 years ago

Kiyoshi Okubo

Director
over 12 years ago

Tetsuya Koide

Managing Director
almost 14 years ago

Documents

Form INC-28-01122020-signed

Optional Attachment-(1)-08102020

Copy of court order or NCLT or CLB or order by any other competent authority.-08102020

Form GNL-2-07052019-signed

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-20032019

Optional Attachment-(1)-20032019

Optional Attachment-(2)-20032019

Form GNL-2-01062018-signed

Form MGT-14-11052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018

Optional Attachment-(3)-11052018

Optional Attachment-(4)-11052018

Optional Attachment-(2)-11052018

Optional Attachment-(1)-11052018

Form MGT-14-25042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018

Optional Attachment-(1)-24042018

Optional Attachment-(2)-24042018

Optional Attachment-(4)-24042018

Optional Attachment-(3)-24042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017

Directors report as per section 134(3)-11102017

Form AOC-4-11102017_signed

List of share holders, debenture holders;-04102017

Form MGT-7-04102017_signed

Form ADT-1-03102017_signed

Copy of written consent given by auditor-03102017

Form DIR-12-03102017_signed

Optional Attachment-(1)-03102017

Company Information