Directors

Masahiro Yoshida

Director/Designated Partner
about 1 year ago

Koichiro Shoki

Director/Designated Partner
almost 2 years ago

Yasushi Funatsumaru

Director/Designated Partner
almost 2 years ago

Takahiro Ebisu

Director/Designated Partner
about 2 years ago

Taro Okamura

Director/Designated Partner
about 2 years ago

Abhinav Kumar

Company Secretary
almost 18 years ago

Past Directors

Masaki Yamaguchi

Additional Director
almost 9 years ago

Takashi Fujioka

Whole Time Director
almost 10 years ago

Masazumi Konishi

Managing Director
over 11 years ago

Masahiro Matsushita

Director
about 13 years ago

Tadahiro Hiruma

Director
almost 20 years ago

Documents

Form AOC-4(XBRL)-05032021_signed

Form DPT-3-04012021-signed

List of share holders, debenture holders;-11122020

Copy of MGT-8-11122020

Form MGT-7-11122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020

XBRL document in respect Consolidated financial statement-23112020

Form MSME FORM I-23102020_signed

Form MGT-14-22102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020

Form DPT-3-25082020-signed

Optional Attachment-(1)-02072020

Form DIR-12-02072020_signed

Evidence of cessation;-02072020

Notice of resignation;-02072020

Evidence of cessation;-01072020

Optional Attachment-(1)-01072020

Notice of resignation;-01072020

Form AOC-4(XBRL)-17112019_signed

Copy of MGT-8-07112019

List of share holders, debenture holders;-07112019

Form MGT-7-07112019_signed

Optional Attachment-(2)-22102019

Optional Attachment-(3)-22102019

Optional Attachment-(1)-22102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

Form ADT-1-27092019_signed

Copy of the intimation sent by company-27092019

Copy of written consent given by auditor-27092019

Copy of resolution passed by the company-27092019

Company Information