Directors

Hirokazu Yamamoto

Director/Designated Partner
about 2 years ago

Sonia Mendiratta

Director/Designated Partner
over 2 years ago

Hiroki Izawa

Director/Designated Partner
over 5 years ago

Past Directors

Isamu Kato

Director
over 6 years ago

Hiroshi Shimizu

Additional Director
over 9 years ago

Hideaki Takai

Director
over 12 years ago

Shigeru Hanaoka

Director
over 12 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4(XBRL)-26112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020

Approval letter of extension of financial year of AGM-25112020

List of share holders, debenture holders;-19112020

Approval letter for extension of AGM;-19112020

Form MGT-14-21092020_signed

Form DIR-12-21092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020

Optional Attachment-(4)-19092020

Optional Attachment-(1)-19092020

Optional Attachment-(2)-19092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020

Optional Attachment-(3)-19092020

Optional Attachment-(5)-19092020

Form DIR-12-10092020_signed

Notice of resignation;-09092020

Evidence of cessation;-09092020

Optional Attachment-(1)-10082020

Form DIR-12-10082020_signed

Form MGT-7-10112019_signed

List of share holders, debenture holders;-05112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019

Form AOC-4(XBRL)-30102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019

Form DIR-12-05092019_signed

Optional Attachment-(1)-05092019

Company Information