Directors

Sanyam Goel

Director
almost 2 years ago

Yoshiki Matsuda

Additional Director
almost 8 years ago

Takahito Suzuki

Additional Director
almost 8 years ago

Past Directors

Mizuki Tanaka

Additional Director
over 9 years ago

Akira Namiki

Additional Director
over 9 years ago

Yoshinori Sugitani

Director
about 10 years ago

Manabu Takano

Director
about 11 years ago

Documents

Form GNL-2-05082020-signed

Optional Attachment-(1)-25062020

Optional Attachment-(1)-23062020

Optional Attachment-(2)-23062020

Form MGT-14-11072018-signed

Optional Attachment-(2)-10072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018

Optional Attachment-(1)-10072018

Acknowledgement received from company-19012018

Form DIR-11-19012018_signed

Notice of resignation filed with the company-19012018

Proof of dispatch-19012018

Optional Attachment-(1)-19012018

Form DIR-12-16012018_signed

Evidence of cessation;-16012018

Notice of resignation;-16012018

Optional Attachment-(1)-16012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017

Form DIR-12-19122017_signed

Letter of appointment;-19122017

Optional Attachment-(1)-19122017

Optional Attachment-(2)-19122017

List of share holders, debenture holders;-27092017

Form AOC-4-27092017_signed

Form MGT-7-27092017_signed

Optional Attachment-(1)-26092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017

Directors report as per section 134(3)-26092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Company Information