Directors

Saravanakumar Gnanasekaran

Director/Designated Partner
over 2 years ago

Atsuhito Sakazaki

Managing Director
over 15 years ago

Past Directors

Kashimura Masuhiro

Additional Director
over 10 years ago

Karuppiah Madhavasarabeshwaran

Additional Director
almost 13 years ago

Kazumasa Sakazaki

Additional Director
over 15 years ago

Anish Viswanathan Nair

Director
over 15 years ago

Passang Yolmo

Director
over 15 years ago

Documents

Form MGT-14-22012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200122

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020

Altered articles of association-20012020

Altered memorandum of association-20012020

Directors report as per section 134(3)-10012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020

List of share holders, debenture holders;-10012020

Form MGT-7-10012020_signed

Form AOC-4-10012020_signed

Form ADT-1-29112018_signed

Copy of resolution passed by the company-29112018

Copy of the intimation sent by company-29112018

Copy of written consent given by auditor-29112018

List of share holders, debenture holders;-29112018

Directors report as per section 134(3)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Form AOC-4-29112018_signed

Form MGT-7-29112018_signed

Form DIR-12-07032018_signed

Optional Attachment-(1)-07032018

Optional Attachment-(2)-07032018

Form SH-7-05012018-signed

Form PAS-3-05012018_signed

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.-05012018

Copy of Board or Shareholders? resolution-05012018

Copy of the resolution for alteration of capital;-03012018

Altered articles of association-03012018

Altered memorandum of association-03012018

Altered memorandum of assciation;-03012018

Company Information