Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020

Directors report as per section 134(3)-23092020

Form ADT-1-22092020_signed

Copy of resolution passed by the company-21092020

Copy of the intimation sent by company-21092020

Copy of written consent given by auditor-21092020

Form PAS-6-23072020_signed

Form DPT-3-06072020-signed

Auditor?s certificate-15062020

Optional Attachment-(1)-15062020

Form MSME FORM I-15102019_signed

List of share holders, debenture holders;-11092019

Details of other Entity(s)-11092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019

Directors report as per section 134(3)-11092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019

Form DIR-12-11092019_signed

Form AOC-4-11092019_signed

Form MGT-7-11092019_signed

Form ADT-1-10092019_signed

Copy of resolution passed by the company-10092019

Copy of written consent given by auditor-10092019

Copy of the intimation sent by company-10092019

Company Information

Directors

Toshio Narita

Masaki Hosoe

Junichiro Kume

Past Directors

Koji Noriyasu

Tetsuo Naka

Balakrishnan Madampath

Katsuhiko Nagai

Gen Kusunoki

Venkataraman Ramachandra

Kazuhiko Takarada

Hirohiko Fukatsu

Haruo Yamashita

Documents