Directors

Kenji Aoki

Additional Director
over 1 year ago

Shinichiro Sakai

Director/Designated Partner
over 1 year ago

Sabyasachi Mishra

Director
over 13 years ago

Past Directors

Taizo Tsutsui

Director
over 9 years ago

Naohiro Matsuo

Director
over 10 years ago

Shinichi Kureha

Director
over 10 years ago

Yoshihiko Adachi

Director
over 11 years ago

Yutaka Kuze

Director
over 12 years ago

Koichiro Kubota

Additional Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020

Directors report as per section 134(3)-27012020

Form AOC-4-27012020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-19122019_signed

Copy of resolution passed by the company-19122019

Copy of written consent given by auditor-19122019

Optional Attachment-(1)-19122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019

Form DIR-12-19122019_signed

Proof of dispatch-05072019

Acknowledgement received from company-05072019

Form DIR-11-05072019_signed

Notice of resignation filed with the company-05072019

Form ADT-1-04072019_signed

Copy of resolution passed by the company-04072019

Copy of the intimation sent by company-04072019

Copy of written consent given by auditor-04072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019

Form DIR-12-02072019_signed

Notice of resignation;-02072019

Optional Attachment-(1)-02072019

Optional Attachment-(2)-02072019

Evidence of cessation;-02072019

Form ADT-3-19052019_signed

Optional Attachment-(1)-15052019

Optional Attachment-(2)-15052019

Resignation letter-15052019

Form MGT-7-03122018_signed

Company Information