Directors

Koji Nagayoshi

Director/Designated Partner
about 1 year ago

Kiichiro Shimao

Director/Designated Partner
over 2 years ago

Arun Kumar Purwar

Director/Designated Partner
almost 14 years ago

Past Directors

Kazuki Yamamoto

Additional Director
almost 4 years ago

Eiichi Yamazaki

Director
over 6 years ago

Shuji Matsuura

Director
over 8 years ago

Takao Hosoya

Additional Director
over 9 years ago

Takeshi Kato

Additional Director
over 10 years ago

Hirotoshi Toshihiro Tamura

Additional Director
over 10 years ago

Sameer Vishnuprasad Upadhyay

Company Secretary
over 14 years ago

Dinesh Joshi

Additional Director
over 14 years ago

Documents

List of share holders, debenture holders;-17092020

Copy of MGT-8-17092020

Form MGT-7-17092020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020

Form AOC-4(XBRL)-26082020_signed

Form MGT-14-13082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020

Copy of MGT-8-19082019

List of share holders, debenture holders;-19082019

Form MGT-7-19082019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082019

Form AOC-4(XBRL)-02082019_signed

Form ADT-1-15072019_signed

Copy of resolution passed by the company-15072019

Copy of the intimation sent by company-15072019

Copy of written consent given by auditor-15072019

Form ADT-1-12042019_signed

Form ADT-1-11042019_signed

Copy of written consent given by auditor-11042019

Copy of resolution passed by the company-11042019

Form MR-1-01102018-signed

Copy of shareholders resolution-18092018

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18092018

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11092018

Copy of shareholders resolution-11092018

List of share holders, debenture holders;-25072018

Optional Attachment-(1)-25072018

Form DIR-12-25072018_signed

Form AOC-4(XBRL)-25072018_signed

Form MGT-7-25072018_signed

Company Information