Directors

Sriram Srinivas Garapati

Whole Time Director
almost 4 years ago

Masashi Nakagawa

Director
over 5 years ago

Daisuke Aoshima

Director
over 5 years ago

Iwao Yoshida

Managing Director
over 6 years ago

Kenji Harigaya

Director
over 7 years ago

Kazuhiro Nakanishi

Director
over 8 years ago

Keijiro Hashimoto

Director
over 8 years ago

Raju Pal

Director
about 10 years ago

Documents

Form MGT-7-30112020_signed

List of share holders, debenture holders;-25112020

Optional Attachment-(1)-25112020

Copy of MGT-8-25112020

Optional Attachment-(1)-11112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020

Optional Attachment-(5)-11112020

Optional Attachment-(3)-11112020

Optional Attachment-(4)-11112020

Optional Attachment-(2)-11112020

Form AOC-4(XBRL)-11112020_signed

Form MGT-14-27102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020

Optional Attachment-(1)-27102020

Form DIR-12-27102020_signed

Optional Attachment-(1)-27102020

Form DPT-3-20102020-signed

Form MGT-14-16092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020

Notice of resignation;-11082020

Optional Attachment-(1)-11082020

Evidence of cessation;-11082020

Form DIR-12-11082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020

Optional Attachment-(1)-30062020

Form MSME FORM I-20122019_signed

Form MGT-14-11112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019

Copy of MGT-8-27092019

Form MGT-7-27092019_signed

Company Information