Directors

Dheeraj Rathi

Director/Designated Partner
almost 2 years ago

Rameshwarlal Kabra

Director/Designated Partner
about 2 years ago

Past Directors

Yoshiaki Uno

Director
about 11 years ago

Takeshi Kanda

Director
about 11 years ago

Documents

Form DPT-3-20102020-signed

Form DPT-3-28092020-signed

Form BEN - 2-08042020_signed

Declaration under section 90-08042020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-22122019

Form AOC-4-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019

Directors report as per section 134(3)-14102019

Form DPT-3-09072019

Form MGT-7-22122018_signed

List of share holders, debenture holders;-21122018

Form AOC-4-20102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018

Directors report as per section 134(3)-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Form ADT-1-11102018_signed

Copy of resolution passed by the company-11102018

Copy of written consent given by auditor-11102018

Form DIR-12-27092018_signed

Evidence of cessation;-15092018

Notice of resignation;-15092018

Form ADT-1-24072018_signed

Form MGT-14-21072018_signed

Copy of the intimation sent by company-21072018

Copy of written consent given by auditor-21072018

Copy of resolution passed by the company-21072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018

Form MGT-7-30112017_signed