Past Directors

Koji Takahashi

Director
over 10 years ago

Daisuke Shudo

Director
over 10 years ago

Hitoshi Kato

Additional Director
almost 12 years ago

Prapanch Mandana

Managing Director
about 13 years ago

Ranjan Ashok

Director
over 15 years ago

Seiichi Hosotani

Director
almost 20 years ago

Documents

Form STK-2-18112019-signed

Form MGT-14-16032019_signed

Optional Attachment-(1)-16032019

-16032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019

Evidence of cessation;-22012019

Notice of resignation;-22012019

Optional Attachment-(1)-22012019

Form DIR-12-22012019_signed

Evidence of cessation;-21012019

Form DIR-12-21012019_signed

Optional Attachment-(1)-21012019

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

List of share holders, debenture holders;-11012019

Directors report as per section 134(3)-11012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019

Form ADT-1-01032018_signed

List of share holders, debenture holders;-01032018

Copy of written consent given by auditor-01032018

Copy of resolution passed by the company-01032018

Approval letter for extension of AGM;-01032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018

Approval letter of extension of financial year or AGM-01032018

Directors report as per section 134(3)-01032018

Form AOC-4-01032018_signed

Form MGT-7-01032018_signed

Form ADT-1-16082017_signed

Optional Attachment-(1)-16082017

Copy of the intimation sent by company-16082017

Company Information