Directors

Akihiko Shimizu

Director
over 1 year ago

Sanjiv Banga

Director/Designated Partner
over 1 year ago

Shernaz Nariosang Antia

Director
over 6 years ago

Past Directors

Mitsutaka Kawabata

Director
over 10 years ago

Yasuyuki Inoue

Director
about 12 years ago

Documents

List of share holders, debenture holders;-19102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020

Optional Attachment-(1)-19102020

Form AOC-4(XBRL)-19102020_signed

Form MGT-7-19102020_signed

Form DIR-12-16062020_signed

Form DIR-12-02042020_signed

Evidence of cessation;-02042020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019

Form AOC-4(XBRL)-24092019_signed

Notice of resignation;-27032019

Form DIR-12-27032019_signed

Evidence of cessation;-27032019

Form ADT-1-10012019_signed

Form AOC-4(XBRL)-10012019_signed

Copy of the intimation sent by company-31122018

Copy of written consent given by auditor-31122018

Copy of resolution passed by the company-31122018

Copy of written consent given by auditor-31122018

Copy of the intimation sent by company-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Optional Attachment-(1)-01112018

Notice of resignation;-01112018

Evidence of cessation;-01112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018

Company Information