Directors

Ryan Raymond Gibbs

Director
almost 2 years ago

Niraj Rattan

Director/Designated Partner
almost 2 years ago

Past Directors

Noriyuki Kimura

Additional Director
over 6 years ago

Sanshiro Nakamura

Additional Director
over 8 years ago

Rahul Laxman Nerlekar

Director
over 10 years ago

Hiroshi Takase

Additional Director
over 11 years ago

Tetsuya Seiya Mera

Director
over 11 years ago

Documents

Form DPT-3-24122020_signed

Form MSME FORM I-23122020_signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Form DPT-3-27062019

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form DIR-12-23102018_signed

Form ADT-1-09102018_signed

Copy of resolution passed by the company-09102018

Optional Attachment-(1)-09102018

Copy of the intimation sent by company-09102018

Copy of written consent given by auditor-09102018

Proof of dispatch-11072018

Notice of resignation;-11072018

Form DIR-12-11072018_signed

Form DIR-11-11072018_signed

Evidence of cessation;-11072018

Acknowledgement received from company-11072018

Company Information