Directors

Ryosuke Kuboki

Director/Designated Partner
about 2 years ago

Junichi Kamiyama

Director/Designated Partner
almost 3 years ago

Alexander Chavely Varkey

Director
almost 3 years ago

Noriyuki Tashiro

Director/Designated Partner
about 3 years ago

Past Directors

Tatsuto Kodani

Director
about 8 years ago

Katsuhiko Ushiroda

Director
about 20 years ago

Yoshimitsu Narikiyo

Director
about 20 years ago

Registered Trademarks

Aicanvas System Consultant Information India

[Class : 42] Development Of Software For Others.

Documents

Copy of MGT-8-22102020

List of share holders, debenture holders;-22102020

Form MGT-7-22102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020

Form AOC-4(XBRL)-06102020_signed

Form DPT-3-07112019-signed

List of share holders, debenture holders;-05112019

Copy of MGT-8-05112019

Form MGT-7-05112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019

Form AOC-4(XBRL)-07102019_signed

Form MGT-6-08062019_signed

Optional Attachment-(2)-08062019

Optional Attachment-(1)-08062019

-08062019

Form MGT-14-10052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019

Optional Attachment-(1)-10052019

Form DIR-12-10052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Form DIR-12-17042019_signed

Form ADT-1-04042019_signed

Copy of written consent given by auditor-04042019

Copy of resolution passed by the company-04042019

List of share holders, debenture holders;-11102018

Copy of MGT-8-11102018

Form MGT-7-11102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018

Form AOC-4(XBRL)-08102018_signed

Company Information