Directors

Nobuki Okimura

Director/Designated Partner
about 1 year ago

Yoshiki Okibayashi

Director/Designated Partner
over 3 years ago

Past Directors

Suchi Agarwal

Director
over 4 years ago

Hiroki Yokota

Additional Director
about 5 years ago

Okamoto Takao

Additional Director
about 7 years ago

Ryohei Tsuchida

Director
over 9 years ago

Masayoshi Tadami

Director
almost 11 years ago

Amit Agarwal

Director
almost 11 years ago

Documents

Form DIR-12-22102020_signed

Optional Attachment-(3)-21102020

Optional Attachment-(2)-21102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020

Interest in other entities;-21102020

Optional Attachment-(1)-21102020

Form DPT-3-14012020-signed

Form DPT-3-12112019-signed

Evidence of cessation;-03102019

Form DIR-12-03102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082019

Form AOC-4(XBRL)-12082019_signed

List of share holders, debenture holders;-07082019

Form MGT-7-07082019_signed

Form ADT-1-05082019_signed

Optional Attachment-(1)-05082019

Copy of resolution passed by the company-05082019

Copy of written consent given by auditor-05082019

Form DIR-12-04012019_signed

Notice of resignation;-04012019

Evidence of cessation;-04012019

List of share holders, debenture holders;-09062018

Form MGT-7-09062018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052018

Form AOC-4(XBRL)-11052018_signed

Form DIR-12-10052018_signed

Declaration by first director-10052018

Copy of written consent given by auditor-26042018

Copy of resolution passed by the company-26042018

Copy of the intimation sent by company-26042018

Company Information