Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020

Optional Attachment-(1)-29092020

List of share holders, debenture holders;-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Directors report as per section 134(3)-29092020

Form DIR-12-04082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020

Optional Attachment-(1)-03082020

Form BEN - 2-12092019_signed

Optional Attachment-(1)-12092019

Optional Attachment-(2)-12092019

Declaration under section 90-12092019

Optional Attachment-(1)-09082019

Evidence of cessation;-09082019

Form DIR-12-09082019_signed

Notice of resignation;-09082019

Optional Attachment-(1)-07082019

List of share holders, debenture holders;-07082019

Form MGT-7-07082019_signed

Form AOC-4-29072019_signed

Optional Attachment-(3)-28072019

Optional Attachment-(2)-28072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072019

Directors report as per section 134(3)-28072019

Form DPT-3-27062019

Form DIR-12-12102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018

Company Information

Directors

Wataru Matsuzaki

Satoshi Kaiho

Hiroyuki Tajiri

Ryo Sasaki

Soichi Oda

Past Directors

Takashi Hashimura

Kenichi Yamanobe

Shinya Ikeda

Kazuya Higuchi

Jun Sakai

Documents