Directors

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Copy of MGT-8-23122020

Optional Attachment-(1)-23122020

List of share holders, debenture holders;-23122020

Form MGT-7-23122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020

Optional Attachment-(1)-22122020

Form AOC-4(XBRL)-22122020_signed

Form DPT-3-21102020-signed

Form MSME FORM I-30042020_signed

List of share holders, debenture holders;-16082019

Copy of MGT-8-16082019

Form MGT-7-16082019_signed

Form DPT-3-05082019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072019

Optional Attachment-(1)-22072019

Form AOC-4(XBRL)-22072019_signed

Form ADT-1-02072019_signed

Copy of written consent given by auditor-02072019

Copy of resolution passed by the company-02072019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Form MSME FORM I-31052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018

Form DIR-12-26102018_signed

Optional Attachment-(1)-26102018

Copy of MGT-8-16082018

List of share holders, debenture holders;-16082018

Form MGT-7-16082018_signed

Notice of resignation;-03082018

Company Information

Directors

Jun Sakurai

Fernando Manuel Iii Cabrera Arguelles

Rajendra Pratap Ghogale

Past Directors

Shaheel Thuruthiyilakath Puthiyapurayil

Prakash Ramniklal Mehta

Eisuke Shimokawa

Alfredo Jr Aberasturi Asuncion

Registered Trademarks

Cyclowood Takasago International

Documents