Directors

Chiaki Kawazu

Director
about 10 years ago

Atsushi Kobayashi

Director
over 10 years ago

Past Directors

Akira Morita

Additional Director
about 11 years ago

Yoshihiro Hasegawa

Director
about 14 years ago

Tejinder Singh Laschar

Director
over 16 years ago

Prithviraj Natrajan Kokkarne

Director
over 16 years ago

Vandana Cyril Shroff

Director
over 17 years ago

Documents

Form INC-28-17122016-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-09122016

Form INC-28-05112016-signed

Optional Attachment-(1)-29092016

Copy of court order or NCLT or CLB or order by any other competent authority.-29092016

Optional Attachment-(2)-29092016

Optional Attachment-(1)-01092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016

Directors report as per section 134(3)-01092016

List of share holders, debenture holders;-01092016

Form MGT-7-01092016_signed

Form AOC-4-01092016_signed

Others-080616.PDF

Optional Attachment 2-220216.PDF

Optional Attachment 1-220216.PDF

Copy of Board Resolution-220216.PDF

Form MGT-7-121115.OCT

Form AOC-4-311015.OCT

Form ADT-1-140815.OCT

Form MGT-14-230115.OCT

Copy of resolution-230115.PDF

Form INC-22-091114.OCT

Optional Attachment 1-071114.PDF

Form DIR-11-061114.OCT

Form DIR-12-041114.OCT

Evidence of cessation-031114.PDF

Declaration of the appointee Director- in Form DIR-2-031114.PDF

Optional Attachment 1-031114.PDF

Optional Attachment 2-031114.PDF

FormSchV-280814 for the FY ending on-310314.OCT

Company Information