Directors

Nachiyappan Krishnan

Director/Designated Partner
about 1 year ago

Saravanan Venkatachalam

Managing Director
over 1 year ago

Kuteshwar Raghavendra Rao

Director
about 6 years ago

Past Directors

Siddesh Rudrumuniyappa Kori

Director
over 3 years ago

Muthuramalingam Padalingam

Director
about 7 years ago

Passang Yolmo

Director
over 8 years ago

Kuan Heng Ng

Additional Director
over 8 years ago

Yasuyuki Yokota

Additional Director
over 8 years ago

Sarvik Singhai

Company Secretary
over 9 years ago

Katsuyuki Koyano

Director
over 9 years ago

Uetani Munehisa

Director
about 11 years ago

Yasuhiro Suzuki

Director
over 12 years ago

Jun Watanabe .

Director
over 12 years ago

Documents

Form MGT-7-19122020_signed

Form AOC-4(XBRL)-19122020_signed

Optional Attachment-(1)-18122020

List of share holders, debenture holders;-18122020

Optional Attachment-(2)-18122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020

Evidence of cessation;-25062020

Form DIR-12-25062020_signed

Form DIR-12-25122019_signed

Optional Attachment-(2)-18122019

Optional Attachment-(1)-18122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Optional Attachment-(3)-18122019

Optional Attachment-(4)-18122019

Declaration by first director-18122019

Optional Attachment-(5)-18122019

Optional Attachment-(1)-04122019

List of share holders, debenture holders;-04122019

Optional Attachment-(2)-04122019

Form MGT-7-04122019_signed

Form AOC-4(XBRL)-08102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019

Optional Attachment-(1)-01102019

Evidence of cessation;-08082019

Form DIR-12-08082019_signed

Form ADT-1-15062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form MGT-7-10062019_signed

Copy of MGT-8-08062019

Company Information