Past Directors

Ryoji Yamamoto

Director
over 5 years ago

Yasuhisa Matsuno

Additional Director
over 6 years ago

Shirish Arvind Dhamankar

Director
over 11 years ago

Yutaka Sakanishi

Director
over 11 years ago

Chandrashekhar Kuppa Kotian

Additional Director
over 12 years ago

Sundar Parthasarathy

Director
almost 14 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-16122019

Form DIR-12-16112019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Optional Attachment-(1)-10102019

Form DIR-12-19092019_signed

Evidence of cessation;-18092019

Notice of resignation;-18092019

Form DIR-12-09082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Form AOC-4-01112018_signed

Form ADT-1-31102018_signed

Copy of resolution passed by the company-31102018

Copy of the intimation sent by company-31102018

Copy of written consent given by auditor-31102018

Directors report as per section 134(3)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(1)-12102018

Form DIR-12-13102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018

Form AOC-4-20122017_signed

Form MGT-7-20122017_signed

Company Information