Directors

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions Featuring Industrial Plants And Projects Related Thereto

Documents

Form MGT-14-04042021_signed

Form DIR-12-17022021_signed

Form AOC-4(XBRL)-02022021-signed

Optional Attachment-(1)-21122020

List of share holders, debenture holders;-21122020

Copy of MGT-8-21122020

Form MGT-7-21122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122020

Evidence of cessation;-11122020

Form DIR-12-11122020_signed

Notice of resignation;-11122020

Form MGT-14-01122020_signed

Optional Attachment-(2)-27112020

Optional Attachment-(3)-27112020

Optional Attachment-(4)-27112020

Optional Attachment-(5)-27112020

Optional Attachment-(1)-27112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020

Form DPT-3-24112020-signed

Form DIR-12-06112020_signed

Notice of resignation;-04112020

Evidence of cessation;-04112020

Form DIR-12-29102020_signed

Optional Attachment-(1)-28102020

Optional Attachment-(1)-27102020

Optional Attachment-(2)-27102020

Form DIR-12-27102020_signed

Form DIR-12-26102020_signed

Optional Attachment-(2)-23102020

Optional Attachment-(1)-23102020

Company Information

Directors

Masashi Yasui

Gunduvani Sheshappa Gowda Divakar

Kollam Vasudevan Prakashnair

Sadanori Isshiki

Nobuaki Yahiro

Akira Soga

Tomohiro Yama

Vivek Chandy

Past Directors

Hiroshi Yanagisawa

Sameersudarshan Venkatesh Rao Raned

Shinjiro Ozaki

Yukifumi Umehara

Yuichi Kanazawa

Manabu Asada

Kazuma Michikita

Tatsuya Watanuki

Murali Ananthasivan

Registered Trademarks

Tbis Toyotsu Bharat Integrated Services

Documents