Directors

Toshihiro Tsukahara

Director/Designated Partner
about 2 years ago

Katsuhiko Aida

Director/Designated Partner
over 2 years ago

Sumit Gururani

Additional Director
about 14 years ago

Tatsushi Suzuki

Director/Designated Partner
about 14 years ago

Past Directors

Masaya Ochiai

Director
about 4 years ago

Seiichi Hasegawa

Additional Director
over 9 years ago

Tetsuya Adachi

Director
over 10 years ago

Daisuke Sugimoto

Director
over 13 years ago

Documents

List of share holders, debenture holders;-26122020

Form AOC-4(XBRL)-26122020_signed

Form MGT-7-26122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020

List of share holders, debenture holders;-23092019

Form MGT-7-23092019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019

Form AOC-4(XBRL)-27082019_signed

Form ADT-1-13082019_signed

Copy of the intimation sent by company-13082019

Copy of resolution passed by the company-13082019

Copy of written consent given by auditor-13082019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Form AOC-4-27122018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018

Directors report as per section 134(3)-17122018

Form MGT-7-12122018_signed

List of share holders, debenture holders;-08122018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Form PAS-3-26052018_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.-26052018

Copy of Board or Shareholders? resolution-26052018

Optional Attachment-(1)-14052018

Form DIR-12-14052018_signed

Company Information