Directors

Manish Mishra

Director/Designated Partner
over 2 years ago

Yoshihiko Tezuka

Director/Designated Partner
almost 5 years ago

Ryosuke Hayashi .

Director/Designated Partner
about 10 years ago

Past Directors

Yoshihiro Ishiwata

Director
about 6 years ago

Brijesh Pande

Director
almost 13 years ago

Masaki Takayanagi

Director
almost 13 years ago

Documents

Form DPT-3-20102020-signed

Declaration by first director-01062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020

Evidence of cessation;-01062020

Notice of resignation;-01062020

Optional Attachment-(1)-01062020

Form DIR-12-01062020_signed

Form AOC-5-13052020-signed

Copy of board resolution-05052020

Form INC-22-20042020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042020

Copies of the utility bills as mentioned above (not older than two months)-20042020

Form INC-22-20022020_signed

Form MGT-14-20022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020

Copies of the utility bills as mentioned above (not older than two months)-20022020

Optional Attachment-(2)-20022020

Optional Attachment-(1)-20022020

Optional Attachment-(1)-07122019

Form DIR-12-07122019_signed

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019

Form AOC-4(XBRL)-25112019_signed

Form DPT-3-25062019

Optional Attachment-(2)-23042019

Optional Attachment-(1)-23042019

Form DIR-12-23042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Company Information