Directors

Vishwanath Subbaram Kylanoor

Director/Designated Partner
almost 3 years ago

Tatsuya Nishimoto

Director/Designated Partner
over 14 years ago

Hiroshi Mukai

Director/Designated Partner
over 14 years ago

Past Directors

Kazunori Konishi

Director
over 4 years ago

Isami Yamaguchi

Director
about 12 years ago

Documents

Form ADT-1-10122020_signed

Copy of written consent given by auditor-09122020

Copy of resolution passed by the company-09122020

Copy of the intimation sent by company-09122020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-28112019

Optional Attachment-(1)-28112019

Form AOC-4-28112019_signed

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 MGT-7-16012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Form DIR-12-16092018_signed

Optional Attachment-(1)-15092018

Evidence of cessation;-15092018

List of share holders, debenture holders;-19122017

Directors report as per section 134(3)-19122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Approval letter for extension of AGM;-19122017

Form AOC-4-19122017_signed

Form MGT-7-19122017_signed

List of share holders, debenture holders;-03012017

Form MGT-7-03012017_signed

Directors report as per section 134(3)-02012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017

Form AOC-4-02012017_signed

Company Information