Directors

Malini Narayanamoorthi

Director/Designated Partner
over 2 years ago

Anish Dangra

Director/Designated Partner
over 2 years ago

Nagarajan Srikhanth

Director/Designated Partner
over 3 years ago

Susanta Sengupta

Director/Designated Partner
about 4 years ago

Past Directors

Thian Kok Soon

Director
over 4 years ago

Ide Shinichi .

Director
over 7 years ago

Yashoranjan Kambdur Virupaksha

Director
almost 8 years ago

Sunil Dhar

Managing Director
over 9 years ago

Masaharu Tsuchiya

Director
over 10 years ago

Nobuaki Kawai

Director
over 10 years ago

Akihiro Uegaki

Director
almost 11 years ago

Shigechika Motoyama

Director
about 11 years ago

Hitoshi Nakata

Director
over 11 years ago

Manabu Kawashima

Director
almost 12 years ago

Documents

Form ADT-1-05102020_signed

Copy of written consent given by auditor-05102020

Optional Attachment-(1)-05102020

Copy of resolution passed by the company-05102020

Copy of the intimation sent by company-05102020

List of share holders, debenture holders;-19082020

Form MGT-7-19082020_signed

Optional Attachment-(1)-12082020

Directors report as per section 134(3)-12082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020

Form AOC-4-12082020_signed

Form DPT-3-07082020-signed

Form DPT-3-21112019-signed

Form DIR-12-18092019_signed

Optional Attachment-(4)-18092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019

Optional Attachment-(1)-18092019

Optional Attachment-(2)-18092019

Optional Attachment-(3)-18092019

List of share holders, debenture holders;-16072019

Form MGT-7-16072019_signed

Notice of resignation;-06072019

Form DIR-12-06072019_signed

Evidence of cessation;-06072019

Auditor?s certificate-28062019

Form DPT-3-28062019