Directors

Prakash Virendra Kotak

Director/Designated Partner
almost 2 years ago

Malcolm Farrokh Mehta

Director/Designated Partner
almost 2 years ago

Toru Horiuchi

Director/Designated Partner
over 6 years ago

Past Directors

Ryota Nishimori

Director
over 9 years ago

Hirokazu Nagakura

Director
almost 13 years ago

Documents

Form MGT-14-03042021_signed

Form MGT-7-28122020_signed

Form MGT-14-25122020_signed

Form AOC-4(XBRL)-25122020_signed

Optional Attachment-(1)-24122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020

Copy of MGT-8-24122020

Optional Attachment-(2)-24122020

List of share holders, debenture holders;-24122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020

Form MSME FORM I-22122020_signed

Form DPT-3-16102020-signed

Form ADT-1-16092020_signed

Copy of the intimation sent by company-16092020

Copy of resolution passed by the company-16092020

Copy of written consent given by auditor-16092020

Optional Attachment-(1)-29062020

Form PAS-3-27022020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020

Copy of Board or Shareholders? resolution-27022020

Form SH-7-14112019-signed

List of share holders, debenture holders;-11112019

Optional Attachment-(1)-11112019

Form MGT-7-11112019_signed

Optional Attachment-(2)-29102019

Altered memorandum of assciation;-29102019

Optional Attachment-(1)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Copy of the resolution for alteration of capital;-29102019

Form AOC-4-29102019_signed

Company Information