Directors

Tomoya Otsuka

Director/Designated Partner
over 1 year ago

Fukutaro Mitsui

Director
about 12 years ago

Past Directors

Hemant Sharad Tibrewala

Additional Director
about 11 years ago

Takeshi Nagara

Director
about 12 years ago

Fukujiro Mitsui

Director
about 12 years ago

Documents

List of share holders, debenture holders;-30122019

Copy of MGT-8-30122019

Form MGT-7-30122019_signed

Form AOC-4(XBRL)-05122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Form DIR-12-11102019_signed

Evidence of cessation;-10102019

Form BEN - 2-19082019_signed

Declaration under section 90-16082019

Form DPT-3-30062019

Form AOC-5-14062019-signed

Copy of board resolution-17052019

Form DIR-12-10052019_signed

Form MGT-7-25122018_signed

Copy of MGT-8-23122018

List of share holders, debenture holders;-23122018

Form AOC-4(XBRL)-29102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018

Form AOC-4(XBRL)-27112017_signed

Form MGT-7-27112017_signed

List of share holders, debenture holders;-25112017

Copy of MGT-8-25112017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017

Form GNL-2-12092017-signed

Company Information

Directors

Tomoya Otsuka

Fukutaro Mitsui

Past Directors

Hemant Sharad Tibrewala

Takeshi Nagara

Fukujiro Mitsui

Documents