Directors

Hiroki Nose

Director/Designated Partner
almost 2 years ago

Daigo Inamura

Director/Designated Partner
over 8 years ago

Past Directors

Kaori Suzuki

Director
over 6 years ago

Shunsuke Nakamura

Additional Director
over 8 years ago

Seiji Yamazaki

Additional Director
almost 10 years ago

Bunshiro Ochiai

Director
about 13 years ago

Hayato Iwana

Director
about 13 years ago

Documents

Form ADT-1-19112019_signed

Copy of resolution passed by the company-18112019

Copy of written consent given by auditor-18112019

Directors report as per section 134(3)-16112019

List of share holders, debenture holders;-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Form AOC-4-29092018_signed

Form MGT-7-29092018_signed

Form ADT-1-25092018_signed

Optional Attachment-(1)-12092018

Notice of resignation;-12092018

Evidence of cessation;-12092018

Form DIR-12-12092018_signed

List of share holders, debenture holders;-05092018

Copy of written consent given by auditor-05092018

Directors report as per section 134(3)-05092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018

Copy of resolution passed by the company-05092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018

Optional Attachment-(1)-29052018

Optional Attachment-(2)-29052018

Optional Attachment-(3)-29052018

Form DIR-12-29052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Company Information