Directors

Akira Goto

Director/Designated Partner
over 1 year ago

Hideshi Yoshizaki

Director/Designated Partner
almost 9 years ago

Past Directors

Hitoshi Kawano

Whole Time Director
over 10 years ago

Yutaka Matsuda

Whole Time Director
over 10 years ago

Hiroshi Okuno

Additional Director
over 13 years ago

Documents

List of share holders, debenture holders;-10112020

Approval letter for extension of AGM;-10112020

Form MGT-7-10112020_signed

Directors report as per section 134(3)-27102020

Optional Attachment-(1)-27102020

Approval letter of extension of financial year or AGM-27102020

Optional Attachment-(2)-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Form AOC-4-27102020_signed

Form DIR-12-26102020_signed

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

Evidence of cessation;-13082020

Form DIR-12-13082020_signed

Notice of resignation;-13082020

Form MGT-14-03072019_signed

List of share holders, debenture holders;-03072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019

Optional Attachment-(1)-03072019

Form MGT-7-03072019_signed

Form ADT-1-02072019_signed

Optional Attachment-(1)-02072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019

Copy of resolution passed by the company-02072019

Directors report as per section 134(3)-02072019

Copy of written consent given by auditor-02072019

Form AOC-4-02072019_signed

Form DPT-3-24062019

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Form AOC-4-04122018_signed

Company Information