Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020

Optional Attachment-(1)-18122020

Directors report as per section 134(3)-18122020

Form MGT-7-18122020_signed

List of share holders, debenture holders;-17122020

Form ADT-1-14122020_signed

Form MGT-14-14122020_signed

Optional Attachment-(1)-14122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020

Copy of resolution passed by the company-14122020

Copy of written consent given by auditor-14122020

Form DIR-12-14122020_signed

Optional Attachment-(2)-14122020

Optional Attachment-(1)-14122020

Optional Attachment-(3)-14122020

Notice of resignation;-05082020

Evidence of cessation;-05082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020

Form DIR-12-05082020_signed

Optional Attachment-(1)-05082020

Optional Attachment-(2)-05082020

Form INC-22-23062020_signed

Copies of the utility bills as mentioned above (not older than two months)-23062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020

Optional Attachment-(1)-23062020

Optional Attachment-(2)-04012020

Company Information

Directors

Takatsugu Suzuki

Jun Nakajima

Ryosuke Kanemoto

Nivanthee Jayaraj

Brij Mohan Barwal

Past Directors

Hiroyoshi Kawakami

Kensuke Ogata

Takashi Nishioka

Tomoki Tamai

Masanobu Hasegawa

Koji Murata

Manish Mishra

Kevin Wade Naylor

Craig Andrew Saphin

Yuya Ono

Arvind Sehgal

Archana Chawla

Raj Kumar Bhutani

Documents