Directors

Toshihiro Takemura

Director/Designated Partner
about 9 years ago

Kazunari Funabashi

Director/Designated Partner
about 9 years ago

Tadayoshi Mizukami

Director/Designated Partner
over 13 years ago

Past Directors

Kazuhiro Ezure

Managing Director
almost 12 years ago

Noriyuki Tanaka

Director
over 13 years ago

Documents

Form INC-28-24052018-signed

Optional Attachment-(1)-02052018

Optional Attachment-(3)-02052018

Copy of court order or NCLT or CLB or order by any other competent authority.-02052018

Optional Attachment-(2)-02052018

Optional Attachment-(5)-02052018

Optional Attachment-(4)-02052018

Optional Attachment-(1)-30042018

Form DIR-12-30042018_signed

Evidence of cessation;-30042018

Form INC-22-09022018_signed

Copy of board resolution authorizing giving of notice-07022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018

Copies of the utility bills as mentioned above (not older than two months)-07022018

Form MGT-7-03122017_signed

Form ADT-1-30112017_signed

Form AOC-4(XBRL)-30112017_signed

Copy of the intimation sent by company-29112017

Copy of resolution passed by the company-29112017

Copy of written consent given by auditor-29112017

Optional Attachment-(1)-27112017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017

Copy of MGT-8-25112017

List of share holders, debenture holders;-25112017

Optional Attachment-(3)-13092017

Optional Attachment-(2)-13092017

Optional Attachment-(1)-13092017

Letter of appointment;-13092017

Form DIR-12-13092017

Evidence of cessation;-13092017

Company Information