Directors

Yuichi Iwase

Director/Designated Partner
over 1 year ago

Hitoshi Ban

Beneficial Owner
over 13 years ago

Documents

Form DPT-3-11122020-signed

Form DPT-3-08102020-signed

Form BEN - 2-03012020_signed

Declaration under section 90-30122019

Optional Attachment-(1)-30122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form INC-22-12082019_signed

Optional Attachment-(1)-12082019

Copies of the utility bills as mentioned above (not older than two months)-12082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019

Form DPT-3-04072019

Acknowledgement received from company-04012019

Notice of resignation filed with the company-04012019

Proof of dispatch-04012019

Form DIR-11-04012019_signed

Evidence of cessation;-03012019

Form DIR-12-03012019_signed

Notice of resignation;-03012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Directors report as per section 134(3)-13122018

Optional Attachment-(1)-13122018

Form MGT-7-13122018_signed

Form AOC-4-13122018_signed

Company Information

Directors

Yuichi Iwase

Hitoshi Ban

Documents