Directors

Asuka Ono

Director/Designated Partner
over 2 years ago

Takeshi Yamamoto

Director/Designated Partner
about 6 years ago

Taku Yamanaka

Director/Designated Partner
about 6 years ago

Past Directors

Yuichiro Nakagawa

Director
about 8 years ago

Junji Katsumura

Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Directors report as per section 134(3)-10122020

List of share holders, debenture holders;-10122020

Form MGT-7-10122020_signed

Form AOC-4-10122020_signed

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

List of share holders, debenture holders;-20112019

Form MGT-14-25102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-17102019

Copy of resolution passed by the company-17102019

Copy of written consent given by auditor-17102019

Optional Attachment-(2)-15102019

Optional Attachment-(1)-15102019

Form DIR-12-15102019_signed

Optional Attachment-(1)-16042019

Notice of resignation;-16042019

Form DIR-12-16042019_signed

Evidence of cessation;-16042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Optional Attachment-(2)-16042019

Optional Attachment-(3)-16042019

List of share holders, debenture holders;-05112018

Optional Attachment-(1)-05112018

Directors report as per section 134(3)-05112018

Form MGT-7-05112018_signed

Company Information