Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020

Directors report as per section 134(3)-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Form MSME FORM I-03102020_signed

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form DIR-12-24092019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019

Directors report as per section 134(3)-23092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

Optional Attachment-(1)-23092019

Form AOC-4-23092019_signed

Optional Attachment-(4)-06092019

Optional Attachment-(3)-06092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019

Evidence of cessation;-06092019

Form DIR-12-06092019_signed

Notice of resignation;-06092019

Optional Attachment-(1)-06092019

Optional Attachment-(2)-06092019

Form INC-22-25072019_signed

Optional Attachment-(1)-24072019

Copy of board resolution authorizing giving of notice-24072019

Copies of the utility bills as mentioned above (not older than two months)-24072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019

Company Information

Directors

Tomoki Tanaka

Daisuke Yasuhiko Kanemori

Hiroo Takemoto

Manali Satish Shirsekar

Daisuke Kazuya Inatsuki

Past Directors

Junichi Iyogi

Seiji Hamano

Itsuo Yoshiba

Hiroaki Machino

Hirofumi Yamamura

Eiji Fukui

Documents