Directors

Tadashi Onishi

Director/Designated Partner
over 2 years ago

Past Directors

Kollam Vasudevan Prakashnair

Additional Director
over 6 years ago

Hiroshi Shibasaki

Director
about 8 years ago

Ken Otsuki

Managing Director
over 8 years ago

Takayuki Asahi

Director
almost 10 years ago

Kazuma Michikita

Managing Director
over 10 years ago

Jun Koizumi

Additional Director
over 11 years ago

Documents

Copy of MGT-8-22122020

Optional Attachment-(1)-22122020

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

List of share holders, debenture holders;-22122020

Form MGT-7-22122020_signed

Form AOC-4(XBRL)-22122020_signed

Evidence of cessation;-16122020

Form DIR-12-16122020_signed

Optional Attachment-(1)-16122020

Form DPT-3-24112020-signed

Form MSME FORM I-30102020_signed

Form DIR-12-28102020_signed

Optional Attachment-(1)-27102020

Form DIR-12-26102020_signed

Optional Attachment-(1)-23102020

Form MGT-14-13102020_signed

Form DIR-12-13102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020

Optional Attachment-(2)-12102020

Optional Attachment-(1)-12102020

Notice of resignation;-12102020

Evidence of cessation;-12102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020

Optional Attachment-(1)-24062020

Optional Attachment-(2)-24062020

Form DIR-12-24062020_signed

Form DPT-3-06052020-signed

Form MGT-14-30042020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020

Form MSME FORM I-29042020_signed

Company Information