Directors

Tomoki Ohsuga

Director/Designated Partner
about 2 years ago

Sonal Verma

Director/Designated Partner
over 2 years ago

Lince Berchmans Olayam

Director/Designated Partner
over 2 years ago

Goro Yumiba

Director/Designated Partner
about 3 years ago

Hirotaka Wada

Director/Designated Partner
about 4 years ago

Satoji Ichiki

Director/Designated Partner
about 4 years ago

Past Directors

Keisuke Yamada

Additional Director
almost 8 years ago

Hayato Shindo

Director
about 9 years ago

Kar Lin Tay

Director
over 10 years ago

Thanuj Bangalore Madanakesari

Director
over 10 years ago

Nobuo Watanabe

Director
over 11 years ago

Lim Yee

Director
almost 14 years ago

Documents

Form MGT-7-03042021_signed

Form MGT-7-09012021_signed

Form AOC-4-09012021_signed

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

List of share holders, debenture holders;-30122020

Form AOC-4-30122020

List of share holders, debenture holders;-23122019

Form DIR-12-23122019_signed

Form MGT-7-23122019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019

List of share holders, debenture holders;-29072019

Directors report as per section 134(3)-29072019

Form MGT-7-29072019_signed

Form AOC-4-29072019_signed

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Optional Attachment-(2)-28062019

Evidence of cessation;-17012018

Letter of appointment;-17012018

Notice of resignation;-17012018

Optional Attachment-(1)-17012018

Notice of resignation filed with the company-17012018

Proof of dispatch-17012018

Form DIR-11-17012018_signed

Acknowledgement received from company-17012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018

Company Information