Directors

Deepali Saini

Director/Designated Partner
over 1 year ago

Hoyumi Yuasa

Beneficial Owner
almost 5 years ago

Kensuke Yamashita

Beneficial Owner
almost 5 years ago

Aleti Rama Brahmam

Director/Designated Partner
over 13 years ago

Harikishan Nallanchakravartula

Director/Designated Partner
over 13 years ago

Past Directors

Go Ozawa

Director
over 13 years ago

Yoshito Date

Director
over 13 years ago

Documents

Form MGT-7-26112020_signed

Form AOC-4-26112020_signed

Approval letter for extension of AGM;-23112020

Approval letter of extension of financial year or AGM-23112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

Directors report as per section 134(3)-23112020

List of share holders, debenture holders;-23112020

Form ADT-1-13112020_signed

Copy of resolution passed by the company-13112020

Copy of written consent given by auditor-13112020

Optional Attachment-(1)-13112020

Optional Attachment-(2)-13112020

Optional Attachment-(3)-13112020

Form BEN - 2-13012020_signed

Declaration under section 90-13012020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-16122019_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

Notice of resignation;-18042019

Form DIR-12-18042019_signed

Evidence of cessation;-18042019

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

List of share holders, debenture holders;-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Form AOC-4-18102017_signed

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Company Information