Directors

Yudai Matsunami

Director/Designated Partner
over 2 years ago

Takatoshi Tamoto

Director/Designated Partner
almost 3 years ago

Tetsuzo Hirose

Director
over 11 years ago

Past Directors

Ikuko Hamaguchi

Additional Director
almost 4 years ago

Passang Yolmo

Additional Director
over 9 years ago

Katsuyuki Koyano

Director
over 11 years ago

Documents

Form DIR-12-06092020_signed

Optional Attachment-(1)-04092020

List of share holders, debenture holders;-27082020

Form MGT-7-27082020_signed

Optional Attachment-(1)-21082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020

Directors report as per section 134(3)-21082020

Form AOC-4-21082020_signed

Form ADT-1-19082020_signed

Copy of written consent given by auditor-19082020

Copy of the intimation sent by company-19082020

Copy of resolution passed by the company-19082020

Form DIR-12-11112019_signed

Optional Attachment-(1)-08112019

Notice of resignation;-08112019

Evidence of cessation;-08112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019

Form MGT-7-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

Directors report as per section 134(3)-14102019

List of share holders, debenture holders;-14102019

Form AOC-4-14102019_signed

Form BEN - 2-18072019_signed

Declaration under section 90-18072019

Form DIR-12-21092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018

Notice of resignation filed with the company-16082018

Optional Attachment-(1)-16082018

Acknowledgement received from company-16082018

Company Information