Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020

Form ADT-1-15102020_signed

Copy of written consent given by auditor-14102020

Copy of the intimation sent by company-14102020

Copy of resolution passed by the company-14102020

Form AOC-4-10102019_signed

Form MGT-7-10102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

List of share holders, debenture holders;-09102019

Directors report as per section 134(3)-09102019

Form ADT-1-20092019_signed

Copy of the intimation sent by company-20092019

Copy of written consent given by auditor-20092019

Copy of resolution passed by the company-20092019

Form DIR-12-09082019_signed

Declaration by first director-08082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019

Evidence of cessation;-08082019

Form AOC-4-26092018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Directors report as per section 134(3)-25092018

List of share holders, debenture holders;-17092018

Form MGT-7-17092018_signed

Company Information

Directors

Shinichi Akimoto

Masaki Yanagidaira

Past Directors

Ganesh Mahalingam

Ramesh Janakiram

Kazumi Haraguchi

Ryuichi Kurosawa

Subramania Mahalingam

Documents