| Change in Designation (1015329365) |
06-Apr-2021 |
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| Appointment or change of designation of directors, managers or secretary |
06-Apr-2021 |
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| DIR 2 - Kito San (1015329361) |
05-Apr-2021 |
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| Appointment or change of designation of directors, managers or secretary |
05-Apr-2021 |
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| BR Ishii San Resignation (1015329361) |
05-Apr-2021 |
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| Board Resolution for Appointment (1015329361) |
05-Apr-2021 |
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| Resignation - Ishii San (1015329361) |
05-Apr-2021 |
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| Optional Attachment-(1)-02042021 |
02-Apr-2021 |
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| CTC - Ogata San (949326767) |
17-Jun-2020 |
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| Optional Attachment-(1)-17062020 |
17-Jun-2020 |
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| Appointment or change of designation of directors, managers or secretary |
17-Jun-2020 |
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| CTC - Guleria San WTD (949326754) |
17-Jun-2020 |
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| CTC - Vinay San WTD (949326754) |
17-Jun-2020 |
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| Optional Attachment-(2)-17062020 |
17-Jun-2020 |
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| Optional Attachment-(1)-17062020 1 |
17-Jun-2020 |
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| Appointment or change of designation of directors, managers or secretary |
08-Jun-2020 |
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| Board Resolution (947516556) |
08-Jun-2020 |
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| DIR-2 (947516556) |
08-Jun-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020 |
08-Jun-2020 |
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| Optional Attachment-(1)-08062020 |
08-Jun-2020 |
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| Resignation - Kato San (946255858) |
01-Jun-2020 |
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| Evidence of Cessation (946255850) |
01-Jun-2020 |
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| Optional Attachment-(1)-01062020 |
01-Jun-2020 |
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| Optional Attachment-(2)-01062020 |
01-Jun-2020 |
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| Evidence of cessation;-01062020 1 |
01-Jun-2020 |
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| Notice of resignation;-01062020 |
01-Jun-2020 |
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| Resignation - Kato San (946255858) |
01-Jun-2020 |
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| BR - Add Director vinay san (946255850) |
01-Jun-2020 |
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| BR Cessation - Harbhajan San (946255856) |
01-Jun-2020 |
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| Appointment or change of designation of directors, managers or secretary |
01-Jun-2020 |
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| Evidence of cessation;-01062020 |
01-Jun-2020 |
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| DIR-2 (946255850) |
01-Jun-2020 |
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| BR Add Director - Guleria San (946255850) |
01-Jun-2020 |
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| Evidence of cessation;-01062020 2 |
01-Jun-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020 |
01-Jun-2020 |
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| Appointment or change of designation of directors, managers or secretary |
07-Jun-2019 |
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| BR - Yuichiro Ishii (674745933) |
07-Jun-2019 |
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| Declaration by first director-07062019 |
07-Jun-2019 |
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| BR - Ishii San (673267998) |
06-Jun-2019 |
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| Appointment or change of designation of directors, managers or secretary |
06-Jun-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019 |
06-Jun-2019 |
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| DIR 2 - Ishii San (673267998) |
06-Jun-2019 |
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| Declaration by first director-06062019 |
06-Jun-2019 |
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| Notice of resignation filed with the company-05042019 |
05-Apr-2019 |
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| Resignation - Kobayashi San (588140609) |
05-Apr-2019 |
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| BR - Resignation Eguchi San (588140625) |
05-Apr-2019 |
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| Proof of dispatch-05042019 |
05-Apr-2019 |
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| Appointment or change of designation of directors, managers or secretary |
05-Apr-2019 |
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| Acknowledgement received from company-05042019 1 |
05-Apr-2019 |
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| Evidence of cessation;-05042019 |
05-Apr-2019 |
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| Notice of resignation;-05042019 |
05-Apr-2019 |
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| BR - Change in Designation (588140622) |
05-Apr-2019 |
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| BR - Resignation Eguchi San (588140634) |
05-Apr-2019 |
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| Resignation of Director |
05-Apr-2019 |
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| Acknowledgement received from company-05042019 |
05-Apr-2019 |
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| Notice of resignation filed with the company-05042019 1 |
05-Apr-2019 |
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| Proof of dispatch-05042019 1 |
05-Apr-2019 |
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| Optional Attachment-(1)-05042019 |
05-Apr-2019 |
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| BR Resignation - Kobayashi San (588140609) |
05-Apr-2019 |
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| BR Resignation - Kobayashi San (588140609) |
05-Apr-2019 |
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| Resignation - Eguchi San (588140625) |
05-Apr-2019 |
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| BR - Resignation Eguchi San (588140625) |
05-Apr-2019 |
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| Resignation - Eguchi San (588140634) |
05-Apr-2019 |
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| Evidence of cessation;-02042019 |
02-Apr-2019 |
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| Appointment or change of designation of directors, managers or secretary |
02-Apr-2019 |
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| Notice of resignation;-02042019 |
02-Apr-2019 |
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| Evidence of Cessation (583219966) |
02-Apr-2019 |
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| Resignation Eguchi san and Kobayashi San (583219966) |
02-Apr-2019 |
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| Appointment as Director (583219966) |
02-Apr-2019 |
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| Optional Attachment-(1)-02042019 |
02-Apr-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019 |
02-Apr-2019 |
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| DIR 2 Hamda san and Shimokawa San (583219966) |
02-Apr-2019 |
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| Evidence of cessation;-06042017 |
06-Apr-2017 |
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| Appointment or change of designation of directors, managers or secretary |
06-Apr-2017 |
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| Letter of appointment;-06042017 1 |
06-Apr-2017 |
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| Evidence of Cessation (206545577) |
06-Apr-2017 |
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| Resignation Maruyama San (206545573) |
06-Apr-2017 |
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| SKMBT_28317040610581 (206545573) |
06-Apr-2017 |
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| Confirmation Mr. Maruyama (206545573) |
06-Apr-2017 |
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| Resignation Muramatsu San (206545566) |
06-Apr-2017 |
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| Confirmation Mr. Muramatsu (206545566) |
06-Apr-2017 |
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| Acknowledgement received from company-06042017 1 |
06-Apr-2017 |
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| Letter of appointment;-06042017 |
06-Apr-2017 |
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| Notice of resignation;-06042017 |
06-Apr-2017 |
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| Proof of dispatch-06042017 |
06-Apr-2017 |
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| Appointment as Additional Director (206545577) |
06-Apr-2017 |
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| Resignation (206545577) |
06-Apr-2017 |
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| Acknowledgement received from company-06042017 |
06-Apr-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017 |
06-Apr-2017 |
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| Resignation of Director |
06-Apr-2017 |
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| Notice of resignation filed with the company-06042017 1 |
06-Apr-2017 |
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| DIR 2 (206545577) |
06-Apr-2017 |
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| SKMBT_28317040610580 (206545566) |
06-Apr-2017 |
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| Board Resolution Change in designation (206545584) |
06-Apr-2017 |
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| Notice of resignation filed with the company-06042017 |
06-Apr-2017 |
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| Proof of dispatch-06042017 1 |
06-Apr-2017 |
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| -21042016 |
21-Apr-2016 |
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| Resignation (193155979) |
21-Apr-2016 |
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| Resignation (193155979) |
21-Apr-2016 |
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| Resignation of Director |
21-Apr-2016 |
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| Cessation Mr Motai (193155979) |
21-Apr-2016 |
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| Optional Attachment-(1)-15042016 |
15-Apr-2016 |
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| Appointment or change of designation of directors, managers or secretary |
15-Apr-2016 |
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| SKMBT_28316041411510 (193156036) |
15-Apr-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016 |
13-Apr-2016 |
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| Evidence of cessation;-13042016 |
13-Apr-2016 |
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| Cessation Mr Motai (193156178) |
13-Apr-2016 |
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| DIR 2 (193156178) |
13-Apr-2016 |
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| Appointment or change of designation of directors, managers or secretary |
13-Apr-2016 |
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| BR Additional Director (193156178) |
13-Apr-2016 |
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| Resignation (193156178) |
13-Apr-2016 |
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| Notice of resignation;-13042016 |
13-Apr-2016 |
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| Letter of appointment;-13042016 |
13-Apr-2016 |
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| Appointment or change of designation of directors, managers or secretary |
24-Apr-2011 |
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| Appointment or change of designation of directors, managers or secretary |
13-Apr-2011 |
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| Resignation - MD Mr. Aoyama (68440027) |
13-Apr-2011 |
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| Resignation - Mr Yasuda (68440027) |
13-Apr-2011 |
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| Appointment or change of designation of directors, managers or secretary |
02-Sep-2010 |
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| Appointment or change of designation of directors, managers or secretary |
08-May-2010 |
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| Resolution (68440029) |
08-May-2010 |
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| Appointment or change of designation of directors, managers or secretary |
26-Apr-2010 |
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| Evidence of Cessation (68440030) |
26-Apr-2010 |
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| Appointment or change of designation of directors, managers or secretary |
11-Sep-2009 |
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| Appointment or change of designation of directors, managers or secretary |
02-Mar-2009 |
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| Consent Letter (68440032) |
02-Mar-2009 |
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| Appointment or change of designation of directors, managers or secretary |
25-Dec-2008 |
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| Resignation - Mr Kariya (68440033) |
25-Dec-2008 |
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| Appointment or change of designation of directors, managers or secretary |
22-Nov-2008 |
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| Resignation (68440034) |
22-Nov-2008 |
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| Appointment or change of designation of directors, managers or secretary |
01-Oct-2008 |
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| Resignation masayuki kato (68440036) |
18-Jun-2008 |
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| Appointment or change of designation of directors, managers or secretary |
18-Jun-2008 |
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| Appointment or change of designation of directors, managers or secretary |
22-May-2008 |
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| Resignation Oyama san (68440037) |
22-May-2008 |
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| Representation letter (68440037) |
22-May-2008 |
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| Appointment or change of designation of directors, managers or secretary |
28-Mar-2008 |
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| scan0001 (68440038) |
28-Mar-2008 |
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| Appointment or change of designation of directors, managers or secretary |
19-Jun-2007 |
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| Resignation Yukihiro Aoshima (193156665) |
19-Jun-2007 |
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| Appointment or change of designation of directors, managers or secretary |
01-May-2007 |
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| Consent Letter (193156730) |
01-May-2007 |
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| Sudhakar Awasthi (193156730) |
01-May-2007 |
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| Resolution (68440042) |
30-Apr-2007 |
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| Resignation Koji Nakazono (68440042) |
30-Apr-2007 |
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| Resignation Motohide Sudo (68440042) |
30-Apr-2007 |
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| Appointment or change of designation of directors, managers or secretary |
30-Apr-2007 |
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| Appointment or change of designation of directors, managers or secretary |
26-Apr-2007 |
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| Resignation Amit Ahuja (193156777) |
26-Apr-2007 |
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| Resignation Hiroshi Iwakami (193156777) |
26-Apr-2007 |
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| Resignation Yoichi Mizutani (193156777) |
26-Apr-2007 |
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| Appointment or change of designation of directors, managers or secretary |
27-Dec-2006 |
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| Appointment or change of designation of directors, managers or secretary |
18-Dec-2006 |
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| Photograph (68440044) |
18-Dec-2006 |
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| Consent Letter (68440044) |
18-Dec-2006 |
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| Appointment or change of designation of directors, managers or secretary |
09-Oct-2006 |
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| Attachment form 32Resignation of Mr. Rajesh Arora (68440045) |
04-Oct-2006 |
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| Appointment or change of designation of directors, managers or secretary |
04-Oct-2006 |
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| Photograph-MR. Rajesh Arora (68440045) |
04-Oct-2006 |
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| Appointment or change of designation of directors, managers or secretary |
13-May-2006 |
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| Appointment or change of designation of directors, managers or secretary |
27-Apr-2006 |
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| COPY_OF_RESOLUTION (68440046) |
27-Apr-2006 |
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| RESIGNATION (68440046) |
27-Apr-2006 |
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| PHOTO_TATSUHIRO OYAMA (68440046) |
27-Apr-2006 |
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| DEC (68440046) |
27-Apr-2006 |
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| FORM32_MANUAL (68440046) |
27-Apr-2006 |
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| Appointment or change of designation of directors, managers or secretary |
13-Mar-2006 |
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| Form 32 |
13-Mar-2006 |
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