Directors

Pinky Singh

Manager/Secretary
over 2 years ago

Susumu Takada

Director/Designated Partner
about 6 years ago

Masahiro Ota

Director/Designated Partner
about 6 years ago

Rajendra Kumar Malhotra

Director/Designated Partner
over 26 years ago

Past Directors

Koichi Shikakura

Director
over 12 years ago

Eiji Ohashi

Director
over 12 years ago

Prabhakar Singh

Company Secretary
over 16 years ago

Dinesh Chandra Sidana

Director
over 26 years ago

Documents

Form DPT-3-17122020-signed

Copy of MGT-8-18092020

List of share holders, debenture holders;-18092020

Form MGT-7-18092020_signed

Form AOC-4(XBRL)-30082020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020

Form ADT-1-08082020_signed

Copy of the intimation sent by company-08082020

Copy of resolution passed by the company-08082020

Copy of written consent given by auditor-08082020

Evidence of cessation;-04082020

Form DIR-12-04082020_signed

Form DPT-3-30072020-signed

Form MGT-7-19102019_signed

Copy of MGT-8-18102019

List of share holders, debenture holders;-18102019

Form DIR-12-25092019_signed

Declaration by first director-25092019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019

Evidence of cessation;-24092019

Form DIR-12-24092019_signed

Form AOC-4(XBRL)-24092019_signed

Form ADT-1-21092019_signed

Copy of written consent given by auditor-21092019

Copy of resolution passed by the company-21092019

Copy of the intimation sent by company-21092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019

Form DIR-12-02092019_signed

Optional Attachment-(1)-02092019

Optional Attachment-(2)-29072019

Company Information