Directors

Chok Yun Min

Director/Designated Partner
over 2 years ago

Yudai Matsunami

Director/Designated Partner
over 2 years ago

Eiji Kawahito

Director/Designated Partner
about 6 years ago

Past Directors

Naoyuki Ito

Additional Director
about 9 years ago

Akihito Fujiwara

Director
about 13 years ago

Iwao Yamazaki

Director
about 14 years ago

Shigeyuki Nomura

Director
about 14 years ago

Documents

Form MGT-7-05032021_signed

Form DPT-3-07122020-signed

Optional Attachment-(1)-26112020

List of share holders, debenture holders;-23112020

Optional Attachment-(1)-02112020

Form AOC-4-02112020_signed

Directors report as per section 134(3)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-21112019

Form DIR-12-16112019_signed

Form AOC-4-24102019_signed

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-07102019_signed

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Optional Attachment-(1)-01102019

Form BEN - 2-25072019_signed

Declaration under section 90-25072019

Form DIR-11-10072019_signed

Form DIR-12-10072019_signed

Acknowledgement received from company-09072019

Declaration by first director-09072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019

Evidence of cessation;-09072019

Notice of resignation;-09072019

Optional Attachment-(1)-09072019

Proof of dispatch-09072019

Company Information