Directors

Yuichi Iwase

Director/Designated Partner
over 1 year ago

Toyomi Koiwai

Director
over 12 years ago

Shuji Koiwai

Director
over 12 years ago

Past Directors

Sweety Agarwal

Company Secretary
over 4 years ago

Documents

Form BEN - 2-16102020_signed

Optional Attachment-(1)-15102020

Declaration under section 90-15102020

Form DIR-12-17092020_signed

Optional Attachment-(1)-15092020

Optional Attachment-(2)-15092020

Form MGT-7-15092020_signed

List of share holders, debenture holders;-14092020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020

Form AOC-4(XBRL)-11092020_signed

Optional Attachment-(5)-03092020

Optional Attachment-(4)-03092020

Optional Attachment-(3)-03092020

Evidence of cessation;-03092020

Form DIR-12-03092020_signed

Optional Attachment-(1)-03092020

Optional Attachment-(2)-03092020

Form DPT-3-01092020-signed

Form PAS-3-19082020_signed

Copy of Board or Shareholders? resolution-18082020

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.-18082020

Form DIR-12-28072020_signed

Optional Attachment-(3)-28072020

Optional Attachment-(2)-28072020

Evidence of cessation;-28072020

Interest in other entities;-28072020

Optional Attachment-(1)-28072020

Notice of resignation;-28072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062020