Directors

Jeeny Rao

Director/Designated Partner
almost 3 years ago

Tatsuya Umeo

Director/Designated Partner
about 5 years ago

Amoor Krishna Rao

Director/Designated Partner
about 11 years ago

Past Directors

Masanori Kamihara

Additional Director
over 7 years ago

Jean Pierre David Carney

Director
about 9 years ago

Peter Stuart Hemme

Director
over 14 years ago

Documents

Form DIR-12-03122020_signed

Form MGT-7-03122020_signed

Form AOC-4-03122020_signed

List of share holders, debenture holders;-02122020

Directors report as per section 134(3)-02122020

Approval letter for extension of AGM;-02122020

Approval letter of extension of financial year or AGM-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Optional Attachment-(1)-02122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020

Form DIR-12-13102020_signed

Optional Attachment-(1)-09102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Evidence of cessation;-09102020

Notice of resignation;-09102020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Form AOC-4-16112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Optional Attachment-(1)-09102019

Form DIR-12-15042019_signed

Notice of resignation;-13042019

Evidence of cessation;-13042019

Form AOC-4-20112018_signed

Company Information