Directors

Yoshio Takenaka

Director/Designated Partner
about 2 years ago

Kazutoshi Kasuya

Director/Designated Partner
over 2 years ago

Manoj Kumar

Director/Designated Partner
over 2 years ago

Takahiro Ando

Director/Designated Partner
about 7 years ago

Past Directors

Kazuyuki Tanaka

Director
almost 8 years ago

Masakazu Mukaide

Director
over 12 years ago

Osamu Sugimura

Director
over 12 years ago

Documents

Copy of MGT-8-25122019

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019

Form AOC-4(XBRL)-18112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-18072019-signed

Form DPT-3-29062019

Auditor?s certificate-29062019

List of share holders, debenture holders;-29112018

Copy of MGT-8-29112018

Form MGT-7-29112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018

Form AOC-4(XBRL)-25102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018

Evidence of cessation;-16102018

Notice of resignation;-16102018

Form DIR-12-16102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012018

Optional Attachment-(1)-26012018

Form DIR-12-26012018_signed

Form INC-22-23112017_signed

Form MGT-14-23112017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112017

Optional Attachment-(1)-23112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112017

Copies of the utility bills as mentioned above (not older than two months)-23112017

Company Information