Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form INC-22-27112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019

Optional Attachment-(1)-27112019

Copies of the utility bills as mentioned above (not older than two months)-27112019

Form BEN - 2-01082019_signed

Declaration under section 90-01082019

Form DPT-3-30062019

Form ADT-1-12122018_signed

Form PAS-3-12122018_signed

Copy of the intimation sent by company-12122018

Copy of written consent given by auditor-12122018

List of share holders, debenture holders;-12122018

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.-12122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Copy of Board or Shareholders? resolution-12122018

Copy of resolution passed by the company-12122018

Directors report as per section 134(3)-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Form ADT-1-11092018_signed

Copy of resolution passed by the company-11092018

Company Information

Directors

Hiroo Wada

Keisuke Wada

Nagendra Kumar Kamisetty

Past Directors

Jyosthna Nanda Kamisetty

Katsuyuki Koyano

Documents