Directors

Kota Saito

Director/Designated Partner
over 6 years ago

Past Directors

Takahisa Kiyone

Additional Director
about 9 years ago

Kentaro Yomo

Additional Director
about 9 years ago

Keiichi Toyoda

Director
about 11 years ago

Documents

Notice of resignation;-22042020

Form DIR-12-22042020_signed

Evidence of cessation;-22042020

Form DPT-3-16042020-signed

Form DPT-3-13012020-signed

Form DIR-11-16122019_signed

Form AOC-4-16122019_signed

Form ADT-1-15122019_signed

Form DIR-12-15122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Notice of resignation;-29112019

Proof of dispatch-29112019

Notice of resignation filed with the company-29112019

Evidence of cessation;-29112019

Acknowledgement received from company-29112019

Optional Attachment-(1)-29112019

Form DIR-12-14012019_signed

Form MGT-7-14012019_signed

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018