Directors

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.-21082020

Copy of Board or Shareholders? resolution-21082020

Form PAS-3-24052020_signed

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.-24052020

Copy of Board or Shareholders? resolution-24052020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Form PAS-3-24112019_signed

Form ADT-1-21112019_signed

Copy of the intimation sent by company-21112019

Copy of written consent given by auditor-21112019

Copy of resolution passed by the company-21112019

Copy of Board or Shareholders? resolution-14112019

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.-14112019

Form DIR-12-08112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019

Optional Attachment-(3)-07112019

Optional Attachment-(2)-07112019

Optional Attachment-(1)-07112019

Form MSME FORM I-31102019_signed

Company Information

Directors

Govind Kumar Srivastava

Tetsuhisa Tashiro

Eiichi Akamatsu

Simon Che Hing Wan

Rohit Vig

Past Directors

Yoshiki Kaneda

Richard Robert Macfie Doyle

Documents