Directors

Masanori Kuwaoka

Director/Designated Partner
over 2 years ago

Past Directors

Yasumitsu Fujita

Director
about 9 years ago

Tushar Asrani

Additional Director
over 9 years ago

Devendra Navitha

Company Secretary
almost 10 years ago

Manottam Vinit

Director
about 11 years ago

Yutaka Tsujikawa

Additional Director
over 12 years ago

Tomokazu Yamada

Additional Director
over 12 years ago

Chittoor Thandaveswaran Geetha

Director
over 12 years ago

Documents

Form MSME FORM I-03042021_signed

Form MSME FORM I-09012021_signed

Form DPT-3-01012021-signed

Form DPT-3-29122020_signed

Form DIR-12-17082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020

Optional Attachment-(2)-17082020

Optional Attachment-(1)-17082020

Form DIR-12-11062020_signed

Notice of resignation;-11062020

Evidence of cessation;-11062020

Form DIR-12-30042020_signed

Optional Attachment-(1)-30042020

Optional Attachment-(2)-30042020

Form AOC-4(XBRL)-05032020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032020

Form DIR-12-14012020_signed

Evidence of cessation;-14012020

Optional Attachment-(1)-14012020

List of share holders, debenture holders;-28122019

Copy of MGT-8-28122019

Form MGT-7-28122019_signed

Form MSME FORM I-26102019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018

Form AOC-4(XBRL)-27122018_signed

Copy of MGT-8-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Company Information