Directors

Roopam Shubham Charkha

Manager/Secretary
about 1 year ago

Harinath Bihari Yadav

Director
almost 2 years ago

Yasutaka Inoue

Director
about 3 years ago

Ryosuke Kikuchi

Director
about 3 years ago

Documents

Optional Attachment-(1)-10022023

List of share holders, debenture holders;-10022023

Copy of MGT-8-10022023

Form MGT-7-10022023_signed

Form AOC-4(XBRL)-10012023_signed

Form ADT-1-23122022_signed

Form MGT-14-21122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022

Copy of the intimation sent by company-21122022

Copy of written consent given by auditor-21122022

Optional Attachment-(1)-21122022

Optional Attachment-(2)-21122022

Optional Attachment-(3)-21122022

Copy of resolution passed by the company-21122022

Form PAS-3-20122022_signed

Form DIR-12-20122022_signed

Copy of Board or Shareholders? resolution-14122022

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.-14122022

Optional Attachment-(3)-14122022

Optional Attachment-(2)-14122022

Optional Attachment-(1)-14122022

Form DPT-3-29062022

Optional Attachment-(1)-29062022

Form INC-20A-20122021_signed

-20122021

Form ADT-1-23112021_signed

Copy of resolution passed by the company-22112021

Copy of written consent given by auditor-22112021

Copy of the intimation sent by company-22112021

CERTIFICATE OF INCORPORATION-20211025