Directors

Naoki Izumi

Director/Designated Partner
almost 2 years ago

Yuma Fushino

Director/Designated Partner
about 4 years ago

Rakesh Radhakrishnan

Director/Designated Partner
about 4 years ago

Robert W Feltz

Director/Designated Partner
over 21 years ago

Rohit Kochhar

Alternate Director
over 21 years ago

Past Directors

Anand Chaturvedi

Additional Director
over 7 years ago

Harold Craig Stoudt

Director
over 11 years ago

Brian David Moore

Director
over 12 years ago

Alok Tewari

Additional Director
over 17 years ago

Documents

Optional Attachment-(1)-10082020

List of share holders, debenture holders;-10082020

Directors report as per section 134(3)-10082020

Optional Attachment-(2)-10082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020

Optional Attachment-(3)-10082020

Optional Attachment-(4)-10082020

Form MGT-7-10082020_signed

Form AOC-4-10082020_signed

Form DIR-11-18022020_signed

Acknowledgement received from company-18022020

Notice of resignation filed with the company-18022020

Proof of dispatch-18022020

Optional Attachment-(2)-06022020

Declaration by first director-06022020

Optional Attachment-(1)-06022020

Form DIR-12-06022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020

Form DIR-12-04022020_signed

Evidence of cessation;-04022020

Notice of resignation;-04022020

Notice of resignation;-17072019

Form DIR-12-17072019_signed

Evidence of cessation;-17072019

List of share holders, debenture holders;-04072019

Form MGT-7-04072019_signed

Form AOC-4-21062019_signed

Optional Attachment-(1)-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Directors report as per section 134(3)-13062019

Company Information