Directors

Keizo Fujii .

Director/Designated Partner
almost 3 years ago

Sajjan Kumar

Director/Designated Partner
almost 3 years ago

Hitoshi Murata

Director/Designated Partner
over 3 years ago

Sandeep Masand

Company Secretary
over 7 years ago

Past Directors

Masahiro Horie

Additional Director
about 6 years ago

Reiji Miyagi

Additional Director
over 6 years ago

Hiroki Yamaoka

Director
over 8 years ago

Atsushi Suzuki

Additional Director
almost 9 years ago

Takashi Yoshida

Director
about 9 years ago

Hiroaki Ono

Director
over 10 years ago

Kazuo Ninomiya

Managing Director
over 10 years ago

Noriaki Yamaguchi

Director
over 15 years ago

Documents

Form DPT-3-04012021-signed

Form AOC-4(XBRL)-29122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020

Form DIR-12-19122020_signed

Declaration by first director-18122020

Optional Attachment-(1)-26082020

Form MGT-6-21012020_signed

-21012020

Optional Attachment-(2)-21012020

Optional Attachment-(3)-21012020

Optional Attachment-(1)-21012020

Form MGT-7-24112019_signed

List of share holders, debenture holders;-15112019

Copy of MGT-8-15112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019

Form AOC-4(XBRL)-18102019_signed

Optional Attachment-(1)-17102019

Form DIR-12-17102019_signed

Form ADT-1-04102019_signed

Form DIR-12-04102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Optional Attachment-(3)-03102019

Optional Attachment-(2)-03102019

Optional Attachment-(1)-03102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019

Proof of dispatch-28082019

Form DIR-11-28082019_signed

Notice of resignation;-28082019

Evidence of cessation;-28082019

Company Information