Directors

Yasuji Nakano

Director/Designated Partner
over 1 year ago

Yusuke Sanada

Director/Designated Partner
over 1 year ago

Past Directors

Kazuhiro Ishihara

Additional Director
over 2 years ago

Kiyoshi Tomikawa

Director
over 4 years ago

Akio Nakazato

Additional Director
almost 6 years ago

Niteen Dattatraya Pinge

Managing Director
almost 8 years ago

Kazuaki Shimada

Director
over 8 years ago

Shigehito Ito

Director
over 11 years ago

Satoshi Matsukura

Managing Director
over 11 years ago

Sanjay Malhotra

Alternate Director
almost 12 years ago

Masayuki Okoshi

Managing Director
almost 18 years ago

Documents

Form DPT-3-04042021_signed

Form MGT-14-04042021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

Optional Attachment-(1)-30122020

Form ADT-3-15122020_signed

Form MGT-14-14122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020

Optional Attachment-(1)-14122020

Resignation letter-14122020

Optional Attachment-(2)-14122020

Form DIR-12-14122020_signed

Optional Attachment-(3)-14122020

Optional Attachment-(4)-14122020

Evidence of cessation;-14122020

Notice of resignation;-14122020

Optional Attachment-(1)-14122020

Optional Attachment-(2)-14122020

Optional Attachment-(1)-11122020

Copy of MGT-8-11122020

Optional Attachment-(2)-11122020

Optional Attachment-(3)-11122020

List of share holders, debenture holders;-11122020

Approval letter of extension of financial year of AGM-11122020

Approval letter for extension of AGM;-11122020

Form AOC-4(XBRL)-11122020_signed

Form MGT-7-11122020_signed

Form DIR-12-23092020_signed

Optional Attachment-(1)-22092020

Notice of resignation;-22092020

Evidence of cessation;-22092020

Company Information