Directors

Naresh Kathuria

Director/Designated Partner
almost 2 years ago

Sumeet Kathuria

Director/Designated Partner
almost 2 years ago

Dwarka Nath Kathuria

Beneficial Owner
over 5 years ago

Masao Komatsuzaki

Director/Designated Partner
over 10 years ago

Yasuhiko Otsuka

Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-08012021-signed

Form DPT-3-23112020-signed

Form MGT-14-01112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020

Form AOC-4(XBRL)-29102020_signed

List of share holders, debenture holders;-28102020

Approval letter for extension of AGM;-28102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020

Copy of MGT-8-28102020

Approval letter of extension of financial year of AGM-28102020

Form MGT-7-28102020_signed

Form MSME FORM I-24062020_signed

Form MGT-14-08062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019

List of share holders, debenture holders;-12102019

Copy of MGT-8-12102019

Form AOC-4(XBRL)-12102019_signed

Form MGT-7-12102019_signed

Form MGT-14-01102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019

Form DPT-3-25092019

Form BEN - 2-20092019_signed

Declaration under section 90-20092019

Form PAS-3-05092019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092019

Copy of Board or Shareholders? resolution-05092019

Form MSME FORM I-09062019_signed

Form MSME FORM I-08062019_signed

Form MGT-7-05102018_signed