Directors

Parikshit Pandurang Kulkarni

Director/Designated Partner
almost 2 years ago

Koji Hirota

Director/Designated Partner
about 4 years ago

Srikanth Balakrishnan

Director
about 14 years ago

Past Directors

Yasuo Yoshida

Additional Director
about 4 years ago

Dinesh Devanna Naik

Managing Director
almost 8 years ago

Shirishkumar Ranchodji Vashi

Director
over 9 years ago

Masashi Tsuda

Director
over 12 years ago

Yusuyuki Sugimoto .

Managing Director
over 13 years ago

Documents

Form MGT-7-03042021_signed

List of share holders, debenture holders;-31122020

Approval letter for extension of AGM;-31122020

Copy of MGT-8-31122020

Approval letter of extension of financial year of AGM-30122020

Optional Attachment-(1)-30122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020

Form AOC-4(XBRL)-30122020_signed

Form MSME FORM I-30102020_signed

Form MSME FORM I-30042020_signed

Form DIR-12-30042020_signed

Evidence of cessation;-30042020

Notice of resignation;-30042020

Form DIR-12-04032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020

Optional Attachment-(1)-03032020

Optional Attachment-(2)-03032020

Optional Attachment-(3)-03032020

Optional Attachment-(4)-03032020

Form DIR-12-28022020_signed

Optional Attachment-(1)-28022020

Optional Attachment-(4)-28022020

Optional Attachment-(5)-28022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020

Optional Attachment-(3)-28022020

Optional Attachment-(2)-28022020

Optional Attachment-(1)-13012020

Optional Attachment-(2)-13012020

Form DIR-12-13012020_signed

Notice of resignation;-13012020

Company Information