Directors

Mamiko Sako

Director/Designated Partner
over 6 years ago

Tohru Yasuda

Director/Designated Partner
over 10 years ago

Koichi Fujiwara

Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020

List of share holders, debenture holders;-24072020

Directors report as per section 134(3)-24072020

Form MGT-7-24072020_signed

Form AOC-4-24072020_signed

Form DIR-12-27052020_signed

Optional Attachment-(1)-26052020

Form MGT-7-21032020_signed

Form AOC-4-21032020_signed

List of share holders, debenture holders;-17032020

Directors report as per section 134(3)-17032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020

Form AOC-4-17072018_signed

Form MGT-7-17072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018

Directors report as per section 134(3)-13072018

List of share holders, debenture holders;-13072018

Optional Attachment-(1)-13072018

Optional Attachment-(2)-14062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018

Form DIR-12-14062018_signed

Optional Attachment-(1)-14062018

Form ADT-1-16062017_signed

Copy of the intimation sent by company-14062017

Copy of resolution passed by the company-14062017

Copy of written consent given by auditor-14062017

Form PAS-3-25022017_signed

Copy of Board or Shareholders? resolution-23022017

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.-23022017

Form MGT-14-08022017-signed

Company Information

Directors

Mamiko Sako

Tohru Yasuda

Koichi Fujiwara

Documents