Directors

Hidetoshi Tamura

Director/Designated Partner
over 5 years ago

Shinya Naruse

Director/Designated Partner
over 7 years ago

Neeraj Sharma

Director
about 17 years ago

Past Directors

Daisuke Mizuno

Director
about 8 years ago

Hiroshi Hasegawa

Director
almost 10 years ago

Toru Takeda

Director
over 11 years ago

Satoru Makinose

Director
over 12 years ago

Documents

Form ADT-1-03042021_signed

Copy of written consent given by auditor-29122020

Copy of resolution passed by the company-29122020

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Form DIR-12-24112020_signed

Evidence of cessation;-24112020

Notice of resignation;-24112020

Form MGT-14-18022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020

Form GNL-2-12022020-signed

Optional Attachment-(4)-06022020

Optional Attachment-(3)-06022020

Optional Attachment-(1)-06022020

Optional Attachment-(2)-06022020

List of share holders, debenture holders;-26092019

Form MGT-7-26092019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019

Directors report as per section 134(3)-29082019

Form AOC-4-29082019_signed

Form DIR-12-28082019_signed

Optional Attachment-(2)-28082019

Optional Attachment-(1)-28082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019

Optional Attachment-(1)-15072019

Copies of the utility bills as mentioned above (not older than two months)-15072019

Company Information