Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Form ADT-1-24112019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form INC-22-02032019_signed

Copies of the utility bills as mentioned above (not older than two months)-02032019

Copy of board resolution authorizing giving of notice-02032019

Optional Attachment-(1)-02032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019

Form PAS-3-28022019_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.-28022019

Copy of Board or Shareholders? resolution-28022019

Form SH-7-22022019-signed

Altered memorandum of assciation;-14022019

Copy of the resolution for alteration of capital;-14022019

Directors report as per section 134(3)-25012019

List of share holders, debenture holders;-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Form AOC-4-25012019_signed

Form MGT-7-25012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

List of share holders, debenture holders;-28122017

Directors report as per section 134(3)-28122017

Form AOC-4-28122017_signed

Company Information

Directors

Pradeep Sud

Rajesh Gupta

Masayuki Inoue

Past Directors

Rohit Pendse Shrikant

Mykhaylo Dubrovka

Michio Tatsumi

Hiroyuki Ishikawa

Shiro Saraya

Documents