Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020

Form SH-7-16092020-signed

Optional Attachment-(1)-09092020

Optional Attachment-(2)-09092020

Copy of the resolution for alteration of capital;-09092020

Altered memorandum of assciation;-09092020

Form DPT-3-27082020-signed

Copy of MGT-8-14122019

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form AOC-4(XBRL)-29112019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-29062019

Copy of MGT-8-24122018

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018

Form DIR-12-23102018_signed

Form AOC-4(XBRL)-23102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018

Optional Attachment-(5)-09052018

Optional Attachment-(4)-09052018

Optional Attachment-(3)-09052018

Evidence of cessation;-09052018

Form DIR-12-09052018_signed

Company Information

Directors

Sharad Mathur

Hiroki Okada

Hisashi Maki

Past Directors

Yuji Nasuno

Yasuhiro Ao

Hirofumi Itoh

Takeshi Hiratsuka

Hitoshi Saito

Documents