Directors

Akihiro Hasegawa

Director/Designated Partner
about 2 years ago

Masaaki Tajima

Director/Designated Partner
over 2 years ago

Koji Hotta

Director/Designated Partner
over 2 years ago

Rajeev Dania

Director/Designated Partner
almost 3 years ago

Past Directors

Masanori Tomita

Managing Director
almost 8 years ago

Arata Sano

Managing Director
over 10 years ago

Atsuhiro Fukuda

Managing Director
about 13 years ago

Documents

Form DPT-3-22122020-signed

Form MGT-7-30112020_signed

List of share holders, debenture holders;-27112020

Copy of MGT-8-27112020

Form AOC-4(XBRL)-24112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020

Optional Attachment-(1)-21112020

Form DIR-12-17112020_signed

Optional Attachment-(2)-10112020

Declaration by first director-10112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Optional Attachment-(1)-10112020

Form MGT-14-09112020_signed

Form DIR-12-09112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020

Notice of resignation;-07112020

Evidence of cessation;-07112020

Form MSME FORM I-31102020_signed

Form DPT-3-27102020-signed

Form ADT-1-15102020_signed

Copy of resolution passed by the company-15102020

Copy of the intimation sent by company-15102020

Copy of written consent given by auditor-15102020

Form DIR-12-11092020_signed

Evidence of cessation;-09092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Optional Attachment-(4)-09092020

Optional Attachment-(1)-09092020

Optional Attachment-(3)-09092020

Optional Attachment-(5)-09092020

Company Information