Directors

Lapparfarukmohammedfaisal Umarul Faruk

Director/Designated Partner
almost 7 years ago

Shoji Yamamoto

Director/Designated Partner
over 9 years ago

Yoichi Machitani

Director/Designated Partner
almost 11 years ago

Past Directors

Garima Dua

Company Secretary
over 7 years ago

Tomohiro Yoshida

Director
over 8 years ago

Akira Akasaka

Whole Time Director
over 9 years ago

Sachin Kumar

Company Secretary
over 9 years ago

Tomoaki Miyazaki

Director
over 10 years ago

Yoichi Imamura

Director
almost 11 years ago

Ryusuke Suga

Director
over 11 years ago

Yasuhiro Okino

Director
over 11 years ago

Yasunori Nakayama

Additional Director
over 11 years ago

Documents

Form GNL-2-01122018-signed

Form GNL-2-30092018-signed

Form MGT-14-26092018-signed

Optional Attachment-(2)-25092018

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-25092018

Optional Attachment-(1)-25092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-24092018

Optional Attachment-(1)-24092018

List of share holders, debenture holders;-22092018

Copy of MGT-8-22092018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092018

Optional Attachment-(1)-22092018

Evidence of cessation;-22092018

Form DIR-12-22092018_signed

Form AOC-4(XBRL)-22092018_signed

Form MGT-7-22092018_signed

Form DIR-12-25072018_signed

Optional Attachment-(1)-24072018

Form DIR-12-20072018_signed

Notice of resignation;-20072018

Optional Attachment-(1)-20072018

Evidence of cessation;-20072018

Optional Attachment-(2)-20072018

Notice of resignation;-13042017 marked as defective by Registrar on 25-06-2018

Letter of appointment;-13042017 marked as defective by Registrar on 25-06-2018

Evidence of cessation;-13042017 marked as defective by Registrar on 25-06-2018

Form DIR-12-13042017_signed marked as defective by Registrar on 25-06-2018

Optional Attachment-(1)-13042017 marked as defective by Registrar on 25-06-2018

Optional Attachment-(2)-29032018

Pad

Company Information