Directors

Hideo Ota

Director/Designated Partner
about 2 years ago

Yudai Matsunami

Director/Designated Partner
over 2 years ago

Takatoshi Tamoto

Director/Designated Partner
almost 3 years ago

Yoshihiko Takahashi

Beneficial Owner
over 6 years ago

Past Directors

Deepa Batra

Company Secretary
over 11 years ago

Toshikazu Tanaka

Director
over 13 years ago

Hiroyuki Kariya

Director
over 13 years ago

Documents

List of share holders, debenture holders;-09112020

Optional Attachment-(1)-09112020

Approval letter for extension of AGM;-09112020

Copy of MGT-8-09112020

Form MGT-7-09112020_signed

Form AOC-4(XBRL)-03112020_signed

Approval letter of extension of financial year of AGM-02112020

Optional Attachment-(2)-02112020

Optional Attachment-(1)-02112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020

Form DIR-12-22102020_signed

Optional Attachment-(1)-21102020

Form ADT-1-08102020_signed

Copy of the intimation sent by company-07102020

Copy of written consent given by auditor-07102020

Copy of resolution passed by the company-07102020

Form ADT-1-31072020_signed

Form ADT-3-31072020_signed

Copy of resolution passed by the company-31072020

Copy of the intimation sent by company-31072020

Resignation letter-31072020

Copy of written consent given by auditor-31072020

Form MSME FORM I-02072020_signed

Form DPT-3-04022020-signed

Optional Attachment-(1)-02122019

Form DIR-12-02122019_signed

Evidence of cessation;-02122019

Notice of resignation;-29112019

Evidence of cessation;-29112019

Form DIR-12-29112019_signed

Company Information