Directors

Eishin Chihana

Director/Designated Partner
over 2 years ago

Hidefumi Kawai

Director/Designated Partner
over 5 years ago

Harminder Chawla

Director
over 19 years ago

Past Directors

Hiroki Tanaka

Director
over 6 years ago

Hirokazu Yoshimitsu

Director
over 7 years ago

Motofumi Shitara

Managing Director
almost 8 years ago

Shigeru Ishikawa

Director
over 9 years ago

Masafumi Hirama

Additional Director
over 10 years ago

Hiroaki Fujita

Director
almost 11 years ago

Hiroshi Kimura

Director
over 11 years ago

Shinichiro Kimura

Director
over 12 years ago

Masaki Asano

Managing Director
about 13 years ago

Riuji Kawashima

Director
over 13 years ago

Toshie Obata

Director
over 14 years ago

Mukesh Kumar

Director
almost 19 years ago

Documents

Form DPT-3-11122020-signed

Form AOC-4(XBRL)-09092020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020

Optional Attachment-(1)-08092020

Optional Attachment-(2)-08092020

Copy of MGT-8-08092020

List of share holders, debenture holders;-08092020

Form MGT-7-08092020_signed

Form MGT-14-04092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020

Form DIR-12-03092020_signed

Optional Attachment-(1)-02092020

Optional Attachment-(1)-19062020

Evidence of cessation;-18052020

Form DIR-12-18052020_signed

Notice of resignation;-18052020

Form DPT-3-12032020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Optional Attachment-(1)-22012020

Form DIR-12-22012020_signed

Notice of resignation;-25092019

Form DIR-12-25092019_signed

Evidence of cessation;-25092019

Optional Attachment-(1)-24062019

Form AOC-4(XBRL)-10062019_signed

Optional Attachment-(2)-08062019

Copy of MGT-8-08062019

List of share holders, debenture holders;-08062019

Optional Attachment-(3)-08062019

Form MGT-7-08062019_signed

Company Information