Directors

Ryusuke Kimura

Additional Director
almost 5 years ago

Atsushi Wada

Director
over 7 years ago

Tsuyoshi Yoshida

Director
over 7 years ago

Samaresh Mukherjee

Director
over 12 years ago

Documents

Form MGT-7-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Optional Attachment-(1)-24122020

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Details of other Entity(s)-24122020

Company CSR policy as per section 135(4)-24122020

Form AOC-4-24122020_signed

Form ADT-1-23122020_signed

Copy of written consent given by auditor-21122020

Copy of resolution passed by the company-21122020

Evidence of cessation;-13082020

Optional Attachment-(1)-13082020

Form DIR-12-13082020_signed

Notice of resignation;-13082020

Form ADT-3-17022020_signed

Resignation letter-15022020

List of share holders, debenture holders;-19122019

Form DIR-12-19122019_signed

Form MGT-7-19122019_signed

Form MGT-14-07122019_signed

Altered memorandum of association-06122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019

Form AOC-4-28112019_signed

Details of other Entity(s)-27112019

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

Company CSR policy as per section 135(4)-27112019