Directors

Arihant Patni .

Director/Designated Partner
almost 3 years ago

Yoshihiko Tezuka

Director/Designated Partner
over 5 years ago

Rajan Jitendra Mehra

Director/Designated Partner
about 13 years ago

Amitkumar Gajendrakumar Patni

Director/Designated Partner
over 14 years ago

Past Directors

Kazuyuki Hama

Nominee Director
over 6 years ago

Documents

List of share holders, debenture holders;-18092020

Form MGT-7-18092020_signed

Form ADT-1-27082020_signed

Form AOC-4-27082020_signed

Directors report as per section 134(3)-26082020

Copy of resolution passed by the company-26082020

Copy of the intimation sent by company-26082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020

Copy of written consent given by auditor-26082020

Form DIR-12-26082020_signed

Declaration by first director-26082020

Optional Attachment-(1)-04042020

Notice of resignation;-04042020

Form DIR-12-04042020_signed

Evidence of cessation;-04042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042020

List of share holders, debenture holders;-14082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019

Directors report as per section 134(3)-14082019

Optional Attachment-(1)-14082019

Form DIR-12-14082019_signed

Form AOC-4-14082019_signed

Form MGT-7-14082019_signed

Notice of resignation;-15102018

Form DIR-12-15102018

Evidence of cessation;-15102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018

Optional Attachment-(1)-15102018

Optional Attachment-(2)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018

Company Information