Directors

Ratnabh Rajgarhia

Director
over 3 years ago

Kazuo Murata

Director
over 12 years ago

Takashi Okuri

Director
over 13 years ago

Akitaka Onozaki

Director
almost 14 years ago

Dilip Kumar Rajgarhia

Director
almost 14 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4(XBRL)-08122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form ADT-1-24112019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Declaration by first director-22082019

Form DIR-12-22082019_signed

Form ADT-1-29072019_signed

Copy of written consent given by auditor-29072019

Copy of resolution passed by the company-29072019

Form ADT-3-02072019_signed

Optional Attachment-(1)-01072019

Resignation letter-01072019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Form MGT-7-11012019_signed

Form AOC-4(XBRL)-05012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

List of share holders, debenture holders;-28122018

Form MGT-7-03072018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018

List of share holders, debenture holders;-30062018

Form AOC-4(XBRL)-30062018_signed

Form DIR-12-04052018_signed

Optional Attachment-(1)-04052018

Optional Attachment-(2)-04052018

Optional Attachment-(1)-01012018

Form AOC-4(XBRL)-01012018_signed