Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Directors report as per section 134(3)-20102020

Form AOC-4-20102020_signed

Form DIR-12-16102020_signed

Optional Attachment-(1)-16102020

Form ADT-1-15102020_signed

Copy of resolution passed by the company-15102020

Copy of written consent given by auditor-15102020

Form MSME FORM I-23082020_signed

Optional Attachment-(1)-13082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020

Form DIR-12-13082020_signed

Interest in other entities;-13082020

Evidence of cessation;-29012020

Notice of resignation;-29012020

Proof of dispatch-29012020

Acknowledgement received from company-29012020

Form DIR-12-29012020_signed

Notice of resignation filed with the company-29012020

Form DIR-11-29012020_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Directors report as per section 134(3)-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Form AOC-4-12102019_signed

Proof of dispatch-08042019

Company Information

Directors

Hiroshi Matsubara

Masanori Okai

Hisato Ishibiki

Past Directors

Atsushi Nakatani

Mamoru Yokoo

Hirohide Matsuoka .

Yoshihiro Sakamoto

Arihiro Nakamura

Yasuo Goto

Wataru Kato

Documents