Directors

Masafumi Kadokawa

Director/Designated Partner
over 1 year ago

Naofumi Yamamura

Director/Designated Partner
over 2 years ago

Anubhav Dham

Director
over 7 years ago

Aditya Malhotra

Director/Designated Partner
about 9 years ago

Masahiro Sekimoto

Director/Designated Partner
about 10 years ago

John Ernest Flintham

Director/Designated Partner
about 10 years ago

Past Directors

Masaaki Yamaguchi

Additional Director
over 9 years ago

Yasunori Maekawa

Director
about 10 years ago

Avijit Banerjee

Director
about 10 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018

Form AOC-4(XBRL)-29102018_signed

Form MGT-7-26102018_signed

List of share holders, debenture holders;-25102018

Copy of MGT-8-25102018

Optional Attachment-(2)-25102018

Evidence of cessation;-25102018

Form DIR-12-25102018_signed

Optional Attachment-(1)-25102018

Form ADT-3-13102018-signed

Optional Attachment-(2)-01102018

Resignation letter-01102018

Optional Attachment-(1)-01102018

Form MGT-7-09052018_signed

Copy of MGT-8-02052018

List of share holders, debenture holders;-02052018

Form AOC-4(XBRL)-24042018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042018

Form DIR-12-12122017_signed

Notice of resignation;-06122017

Letter of appointment;-06122017

Interest in other entities;-06122017

Evidence of cessation;-06122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017

Optional Attachment-(1)-06122017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012017

Form_AOC_-4_Amtek_Riken_2014-15_Pres_TUSHAR92_20170121144657.pdf-21012017

Letter of appointment;-11112016

Form DIR-12-11112016_signed

Notice of resignation;-10102016

Company Information