| Appointment or change of designation of directors, managers or secretary |
17-Sep-2020 |
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| Acknowledgement of Resignation_Okabe San (970741765) |
17-Sep-2020 |
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| Notice of Resignation_Okabe San (970741765) |
17-Sep-2020 |
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| Acknowledgement of Resignation_Shiraishi San (970741763) |
17-Sep-2020 |
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| Notice of Resignation_Shiraishi San (970741763) |
17-Sep-2020 |
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| CTC_Resignation of Shiraishi San (970741763) |
17-Sep-2020 |
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| CTC_Resignation of Okabe San (970741765) |
17-Sep-2020 |
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| Evidence of cessation;-16092020 |
16-Sep-2020 |
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| Optional Attachment-(1)-16092020 1 |
16-Sep-2020 |
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| Evidence of cessation;-16092020 1 |
16-Sep-2020 |
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| Notice of resignation;-16092020 |
16-Sep-2020 |
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| Optional Attachment-(1)-16092020 |
16-Sep-2020 |
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| Notice of resignation;-16092020 1 |
16-Sep-2020 |
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| Optional Attachment-(2)-15092020 |
15-Sep-2020 |
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| CTC_Appointment of Yasuhiro Aizawa (970741771) |
15-Sep-2020 |
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| Optional Attachment-(1)-15092020 |
15-Sep-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020 |
15-Sep-2020 |
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| Appointment or change of designation of directors, managers or secretary |
15-Sep-2020 |
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| Consent to act as Director_Yasuhiro Aizawa (970741771) |
15-Sep-2020 |
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| Form MBP-1-Yasuhiro Aizawa (970741771) |
15-Sep-2020 |
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| Appointment or change of designation of directors, managers or secretary |
11-Sep-2020 |
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| CTC_Resignation of Shuji Ogura (968815172) |
11-Sep-2020 |
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| Notice of Resignation_Shuji Ogura (968815172) |
11-Sep-2020 |
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| Acknowledgement_Resignation of Shuji Ogura (968815172) |
11-Sep-2020 |
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| Evidence of cessation;-10092020 |
10-Sep-2020 |
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| Notice of resignation;-10092020 |
10-Sep-2020 |
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| Optional Attachment-(1)-10092020 |
10-Sep-2020 |
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| CTC_Appointment of Masakazu Shimada as Director (968815151) |
09-Sep-2020 |
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| Optional Attachment-(1)-09092020 |
09-Sep-2020 |
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| Appointment or change of designation of directors, managers or secretary |
09-Sep-2020 |
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| Optional Attachment-(1)-09092020 1 |
09-Sep-2020 |
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| CTC_Appointment of Masakazu Shimada as MD (968815147) |
09-Sep-2020 |
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| Optional Attachment-(2)-08092020 |
08-Sep-2020 |
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| MBP - 1_Okada San (968815132) |
08-Sep-2020 |
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| CTC_Appointment of Okada San (968815132) |
08-Sep-2020 |
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| Optional Attachment-(1)-08092020 |
08-Sep-2020 |
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| Appointment or change of designation of directors, managers or secretary |
08-Sep-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020 |
08-Sep-2020 |
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| Consent to act as Director-Kazuyuki Okada (968815132) |
08-Sep-2020 |
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| Acknowledgement of Resignation_Mr Makato Wakamura (900337243) |
29-Jul-2019 |
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| Evidence of cessation;-29072019 |
29-Jul-2019 |
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| Optional Attachment-(1)-29072019 |
29-Jul-2019 |
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| Notice of resignation;-29072019 |
29-Jul-2019 |
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| Appointment or change of designation of directors, managers or secretary |
29-Jul-2019 |
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| Resignation Letter (900337243) |
29-Jul-2019 |
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| CTC_Resignation of Makato Wakamura as MD (900337243) |
29-Jul-2019 |
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| CTC_Appointment of Masakazu Shimada as Additional Director (900337147) |
26-Jul-2019 |
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| Appointment or change of designation of directors, managers or secretary |
26-Jul-2019 |
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| DIR-2 (900337147) |
26-Jul-2019 |
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| Board Resolution - MD (900337113) |
26-Jul-2019 |
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| Optional Attachment-(1)-26072019 |
26-Jul-2019 |
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| Address Proof_Lease Agreeement (900337147) |
26-Jul-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019 |
25-Jul-2019 |
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| Optional Attachment-(3)-25072019 |
25-Jul-2019 |
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| Optional Attachment-(1)-25072019 |
25-Jul-2019 |
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| Optional Attachment-(2)-01032019 |
01-Mar-2019 |
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| Optional Attachment-(1)-01032019 |
01-Mar-2019 |
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| Certified true copy of Board Resolution (539644562) |
01-Mar-2019 |
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| Appointment or change of designation of directors, managers or secretary |
01-Mar-2019 |
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| Consent Letter_Ms Reema Miglani (539644562) |
01-Mar-2019 |
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| Appointment or change of designation of directors, managers or secretary |
25-Feb-2019 |
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| Resignation Letter_Mr Samarpit Agarwal (534430115) |
25-Feb-2019 |
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| Evidence of cessation;-25022019 |
25-Feb-2019 |
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| Acknowledgement_Resignation (534430115) |
25-Feb-2019 |
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| CTC_Resignation of Mr Samarpit Agarwal (534430115) |
25-Feb-2019 |
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| Optional Attachment-(1)-25022019 |
25-Feb-2019 |
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| Optional Attachment-(2)-25022019 |
25-Feb-2019 |
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| Consent to act as Company Secretary (377552062) |
21-Aug-2018 |
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| Optional Attachment-(1)-21082018 |
21-Aug-2018 |
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| Optional Attachment-(2)-21082018 |
21-Aug-2018 |
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| Optional Attachment-(3)-21082018 |
21-Aug-2018 |
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| Appointment or change of designation of directors, managers or secretary |
21-Aug-2018 |
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| KYC_ Samarpit Agarwal (377552062) |
21-Aug-2018 |
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| CTC_Copy of Board Resolution_Mitsui (377552062) |
21-Aug-2018 |
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| Evidence of Resignation (377552051) |
04-Aug-2018 |
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| Notice of Resignation (377552051) |
04-Aug-2018 |
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| CTC_BR_Resignation (377552051) |
04-Aug-2018 |
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| Appointment or change of designation of directors, managers or secretary |
04-Aug-2018 |
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| Optional Attachment-(1)-03082018 |
03-Aug-2018 |
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| Evidence of cessation;-03082018 |
03-Aug-2018 |
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| Optional Attachment-(2)-03082018 |
03-Aug-2018 |
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| Board Resolution Resignation Masahiko (304079438) |
01-Jun-2018 |
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| Notice of resignation filed with the company-01062018 |
01-Jun-2018 |
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| Acknowledgement received from company-01062018 |
01-Jun-2018 |
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| Proof of dispatch-01062018 |
01-Jun-2018 |
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| Resignation of Director |
01-Jun-2018 |
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| Notice of Resignation Nakano (304079438) |
01-Jun-2018 |
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| Acknowledgement of Resignation_Nakano (304079438) |
01-Jun-2018 |
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| Acknowledgement Resignation Okada (291182344) |
21-May-2018 |
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| Resignation letter_Kazuyuki Okada (291182316) |
21-May-2018 |
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| Acknowledgement of Resignation_Nakano (291182312) |
21-May-2018 |
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| Notice of Resignation Nakano (291182312) |
21-May-2018 |
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| Evidence of cessation;-21052018 |
21-May-2018 |
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| Appointment or change of designation of directors, managers or secretary |
21-May-2018 |
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| Notice of resignation;-21052018 |
21-May-2018 |
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| Optional Attachment-(1)-21052018 |
21-May-2018 |
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| Notice of resignation filed with the company-21052018 |
21-May-2018 |
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| Proof of dispatch-21052018 |
21-May-2018 |
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| Acknowledgement received from company-21052018 |
21-May-2018 |
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| Board Resolution Resignation Okada (291182344) |
21-May-2018 |
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| Board Resolution Resignation Okada (291182316) |
21-May-2018 |
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| Board Resolution Resignation Masahiko (291182312) |
21-May-2018 |
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| Resignation of Director |
21-May-2018 |
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| Resignation letter_Kazuyuki Okada (291182344) |
21-May-2018 |
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| Acknowledgement Resignation Okada (291182316) |
21-May-2018 |
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| Optional Attachment-(1)-17052018 |
17-May-2018 |
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| Evidence of cessation;-17052018 |
17-May-2018 |
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| Notice of resignation;-17052018 |
17-May-2018 |
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| Optional Attachment-(2)-09092017 |
09-Sep-2017 |
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| Optional Attachment-(1)-09092017 |
09-Sep-2017 |
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| Declaration by first director-09092017 |
09-Sep-2017 |
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| Letter of Appointment (209292688) |
09-Sep-2017 |
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| DIR-2_Consent (209292688) |
09-Sep-2017 |
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| ID Proof_Passport (209292688) |
09-Sep-2017 |
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| Appointment or change of designation of directors, managers or secretary |
09-Sep-2017 |
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| Letter of appointment;-09092017 |
09-Sep-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017 |
09-Sep-2017 |
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| Board Resolution_Appointment (209292688) |
09-Sep-2017 |
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| Driving Licence_Address Proof (209292688) |
09-Sep-2017 |
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| Acknowledgement received from company-11072017 |
11-Jul-2017 |
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| Proof of dispatch-11072017 |
11-Jul-2017 |
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| Acknowledgement of Resignation (209292674) |
11-Jul-2017 |
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| Board Resolution for Resignation (209292674) |
11-Jul-2017 |
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| Notice of resignation filed with the company-11072017 |
11-Jul-2017 |
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| Resignation of Director |
11-Jul-2017 |
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| Notice of Resignation (209292674) |
11-Jul-2017 |
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| Notice of resignation;-10072017 |
10-Jul-2017 |
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| Letter of appointment;-10072017 |
10-Jul-2017 |
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| Optional Attachment-(1)-10072017 |
10-Jul-2017 |
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| Optional Attachment-(2)-10072017 1 |
10-Jul-2017 |
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| Evidence of cessation;-10072017 |
10-Jul-2017 |
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| Acknowledgement of Resignation (209292636) |
10-Jul-2017 |
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| Optional Attachment-(2)-10072017 |
10-Jul-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017 |
10-Jul-2017 |
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| DIR-2 (209292640) |
10-Jul-2017 |
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| Board Resolution for Appointment (209292640) |
10-Jul-2017 |
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| Board Resolution for Resignation (209292636) |
10-Jul-2017 |
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| Appointment or change of designation of directors, managers or secretary |
10-Jul-2017 |
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| Appointment Letter (209292640) |
10-Jul-2017 |
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| ID & Address Proof_Mr. Wakamura (209292640) |
10-Jul-2017 |
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| Notice of Resignation (209292636) |
10-Jul-2017 |
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| Optional Attachment-(1)-03072017 1 |
03-Jul-2017 |
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| Optional Attachment-(1)-03072017 |
03-Jul-2017 |
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| Appointment or change of designation of directors, managers or secretary |
03-Jul-2017 |
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| Resolution _Regularisation (209292618) |
03-Jul-2017 |
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| OR_Regularisation (209292625) |
03-Jul-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017 |
21-Apr-2017 |
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| Optional Attachment-(3)-21042017 |
21-Apr-2017 |
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| Board Resolution_Appointment (194576397) |
21-Apr-2017 |
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| Optional Attachment-(1)-21042017 |
21-Apr-2017 |
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| Appointment or change of designation of directors, managers or secretary |
21-Apr-2017 |
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| Declaration by first director-21042017 |
21-Apr-2017 |
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| Appointment Letter _Mr. Nakano-1 (1) (194576397) |
21-Apr-2017 |
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| Copy of FRRO (194576397) |
21-Apr-2017 |
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| PASSPORT_ID PROOF (194576397) |
21-Apr-2017 |
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| Letter of appointment;-21042017 |
21-Apr-2017 |
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| Optional Attachment-(2)-21042017 |
21-Apr-2017 |
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| DIR-2 (194576397) |
21-Apr-2017 |
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| DRIVING LICENSE_ADDRESS PROOF (194576397) |
21-Apr-2017 |
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| Optional Attachment-(1)-20042017 |
20-Apr-2017 |
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| Optional Attachment-(2)-20042017 |
20-Apr-2017 |
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| Board Resolution_Resignation (194542743) |
20-Apr-2017 |
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| Board Resolution Appointment (194542748) |
20-Apr-2017 |
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| ID Proof (194542748) |
20-Apr-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017 |
20-Apr-2017 |
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| Appointment or change of designation of directors, managers or secretary |
20-Apr-2017 |
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| Acknowledgement Resignation (194542743) |
20-Apr-2017 |
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| Appointment Letter Mr. Ogura (194542748) |
20-Apr-2017 |
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| DIR-2-Mr Shuji Ogura (194542748) |
20-Apr-2017 |
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| Copy of FRRO (194542748) |
20-Apr-2017 |
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| Resignation of Director |
20-Apr-2017 |
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| Letter of appointment;-20042017 |
20-Apr-2017 |
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| Declaration by first director-20042017 |
20-Apr-2017 |
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| Optional Attachment-(3)-20042017 |
20-Apr-2017 |
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| Notice of resignation filed with the company-20042017 |
20-Apr-2017 |
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| Proof of dispatch-20042017 |
20-Apr-2017 |
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| Acknowledgement received from company-20042017 |
20-Apr-2017 |
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| Notice of Resignation (194542743) |
20-Apr-2017 |
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| ADDRESS PROOF_DL (194542748) |
20-Apr-2017 |
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| Notice of resignation;-18042017 |
18-Apr-2017 |
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| Evidence of cessation;-18042017 |
18-Apr-2017 |
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| Appointment or change of designation of directors, managers or secretary |
18-Apr-2017 |
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| Optional Attachment-(1)-18042017 |
18-Apr-2017 |
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| Acknowledgement Resignation (194463692) |
18-Apr-2017 |
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| Notice of Resignation (194463692) |
18-Apr-2017 |
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| Board Resolution_Resignation (194463692) |
18-Apr-2017 |
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| Consent Letter - Ms. Monika (184076568) |
28-Jul-2016 |
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| ID Proof (184076568) |
28-Jul-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016 |
28-Jul-2016 |
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| Optional Attachment-(3)-28072016 |
28-Jul-2016 |
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| Board Resolution (184076568) |
28-Jul-2016 |
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| Appointment or change of designation of directors, managers or secretary |
28-Jul-2016 |
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| Optional Attachment-(4)-28072016 |
28-Jul-2016 |
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| Letter of appointment;-28072016 |
28-Jul-2016 |
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| Optional Attachment-(1)-28072016 |
28-Jul-2016 |
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| Appointment Letter (184076568) |
28-Jul-2016 |
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| Address Proof (184076568) |
28-Jul-2016 |
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| Acknowledgement for Resignation (183553287) |
29-Jun-2016 |
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| Appointment Letter (183553287) |
29-Jun-2016 |
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| Board Resolution for Appointment and Resignation (183553287) |
29-Jun-2016 |
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| DIR-2 (Consent) (183553287) |
29-Jun-2016 |
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| ID Proof (183553287) |
29-Jun-2016 |
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| Proof of dispatch-29062016 |
29-Jun-2016 |
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| Declaration by first director-29062016 |
29-Jun-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016 |
29-Jun-2016 |
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| Notice of resignation (183553282) |
29-Jun-2016 |
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| Board Resolution Resignation (183553282) |
29-Jun-2016 |
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| Notice of resignation (183553287) |
29-Jun-2016 |
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| Address Proof (183553287) |
29-Jun-2016 |
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| Acknowledgement received from company-29062016 |
29-Jun-2016 |
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| Evidence of cessation;-29062016 |
29-Jun-2016 |
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| Appointment or change of designation of directors, managers or secretary |
29-Jun-2016 |
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| Optional Attachment-(1)-29062016 |
29-Jun-2016 |
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| Optional Attachment-(2)-29062016 |
29-Jun-2016 |
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| Letter of appointment;-29062016 |
29-Jun-2016 |
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| Resignation of Director |
29-Jun-2016 |
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| Notice of resignation;-29062016 |
29-Jun-2016 |
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| Notice of resignation filed with the company-29062016 |
29-Jun-2016 |
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| Acknowledgement for Resignation (183553282) |
29-Jun-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062016 |
25-Jun-2016 |
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| Letter of appointment;-25062016 |
25-Jun-2016 |
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| Appointment or change of designation of directors, managers or secretary |
25-Jun-2016 |
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| Board Resolution (183189914) |
25-Jun-2016 |
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| DIR-2 (Consent) (183189914) |
25-Jun-2016 |
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| ID Proof (183189914) |
25-Jun-2016 |
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| Optional Attachment-(2)-25062016 |
25-Jun-2016 |
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| Declaration by first director-25062016 |
25-Jun-2016 |
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| Optional Attachment-(1)-25062016 |
25-Jun-2016 |
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| Appointment Letter (183189914) |
25-Jun-2016 |
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| Address Proof (183189914) |
25-Jun-2016 |
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| Optional Attachment-(1)-16062016 |
16-Jun-2016 |
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| Appointment or change of designation of directors, managers or secretary |
16-Jun-2016 |
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| Certified true copy of AGM Resolutions (183124367) |
16-Jun-2016 |
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| Certified true copy of Board Resolution (182776974) |
12-Jun-2016 |
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| Optional Attachment-(1)-12062016 |
12-Jun-2016 |
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| Appointment or change of designation of directors, managers or secretary |
12-Jun-2016 |
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| Resignation Letter of Mrs. Deepika (182776974) |
12-Jun-2016 |
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| Evidence of cessation;-12062016 |
12-Jun-2016 |
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| Notice of resignation (181440818) |
20-Apr-2016 |
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| Board Resolution (181440818) |
20-Apr-2016 |
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| DIR-2 (181440826) |
20-Apr-2016 |
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| Acknowledgement of Resignation (194105181) |
20-Apr-2016 |
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| Board Resolution (194105181) |
20-Apr-2016 |
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| Resignation of Director |
20-Apr-2016 |
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| Evidence of cessation;-20042016 |
20-Apr-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016 |
20-Apr-2016 |
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| Optional Attachment-(2)-20042016 |
20-Apr-2016 |
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| Notice of resignation;-20042016 |
20-Apr-2016 |
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| Appointment or change of designation of directors, managers or secretary |
20-Apr-2016 |
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| Letter of appointment;-20042016 |
20-Apr-2016 |
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| Acknowledgement of Resignation (181440818) |
20-Apr-2016 |
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| Letter of Appointment (181440826) |
20-Apr-2016 |
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| Masato Okabe ID Proof (181440826) |
20-Apr-2016 |
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| Resolution Appointment (181440826) |
20-Apr-2016 |
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| -20042016 |
20-Apr-2016 |
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| Optional Attachment-(1)-20042016 |
20-Apr-2016 |
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| Optional Attachment-(3)-20042016 |
20-Apr-2016 |
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| Masato Okabe Address Proof Driving Licence (181440826) |
20-Apr-2016 |
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| Notice of resignation (194105181) |
20-Apr-2016 |
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| Optional Attachment-(1)-20042016 1 |
20-Apr-2016 |
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| Appointment or change of designation of directors, managers or secretary |
04-Mar-2016 |
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| Resignation Toku san (20285510) |
10-Aug-2010 |
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| Resignation Toku san (435467114) |
10-Aug-2010 |
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| Appointment or change of designation of directors, managers or secretary |
10-Aug-2010 |
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| Appointment or change of designation of directors, managers or secretary |
30-Jul-2010 |
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| Resignation letter Mr. Hiroe (435467131) |
17-Feb-2010 |
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| Appointment or change of designation of directors, managers or secretary |
17-Feb-2010 |
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| Resignation letter Mr. Hiroe (20285512) |
17-Feb-2010 |
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| Resignation letter Mr. Nakagawa (194105208) |
15-Feb-2010 |
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| Appointment of Mr. Furumura (435467145) |
15-Feb-2010 |
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| Appointment or change of designation of directors, managers or secretary |
15-Feb-2010 |
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| Resignation letter Mr. Nakagawa (20285513) |
15-Feb-2010 |
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| Appointment of Mr. Furumura (20285514) |
15-Feb-2010 |
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| Board Resolution-Resignation-Tatsuo Hijiya (435467155) |
12-Feb-2010 |
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| Resignation Letter-Tatsuo Hijiya (20285515) |
12-Feb-2010 |
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| Appointment or change of designation of directors, managers or secretary |
12-Feb-2010 |
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| Resignation Letter-Tatsuo Hijiya (435467155) |
12-Feb-2010 |
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| Board Resolution-Resignation-Tatsuo Hijiya (20285515) |
12-Feb-2010 |
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| Appointment or change of designation of directors, managers or secretary |
05-Feb-2010 |
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| Appointment or change of designation of directors, managers or secretary |
27-Jan-2010 |
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| Resignation - Abhishek Monu Kaushik (435467175) |
27-Jan-2010 |
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| Resignation - Abhishek Monu Kaushik (20285519) |
27-Jan-2010 |
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| consent letter (194105215) |
15-Jul-2009 |
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| Appointment or change of designation of directors, managers or secretary |
15-Jul-2009 |
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| resignation letter (435467193) |
15-Jul-2009 |
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| consent letter (20285521) |
15-Jul-2009 |
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| resignation letter (20285523) |
15-Jul-2009 |
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| Appointment or change of designation of directors, managers or secretary |
13-Apr-2009 |
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| board resolution -regularisation (194035874) |
13-Apr-2009 |
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| board resolution -regularisation (20285525) |
13-Apr-2009 |
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| Appointment or change of designation of directors, managers or secretary |
30-Jan-2009 |
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| Consent Letter - Masahiko Yamamoto (435467210) |
23-Aug-2008 |
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| Board Resolution - Add. Director App (20285531) |
23-Aug-2008 |
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| Appointment or change of designation of directors, managers or secretary |
23-Aug-2008 |
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| Board Resolution - Add. Director App (435467210) |
23-Aug-2008 |
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| Consent Letter - Masahiko Yamamoto (20285531) |
23-Aug-2008 |
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| Appointment or change of designation of directors, managers or secretary |
20-Aug-2008 |
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| Consent Letter - Tatsuo Hijiya (435467224) |
20-Aug-2008 |
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| Board Resolution-Appointment Tatsuo Hijiya (20285534) |
20-Aug-2008 |
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| Board Resolution-Appointment Tatsuo Hijiya (435467224) |
20-Aug-2008 |
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| Consent Letter - Tatsuo Hijiya (20285534) |
20-Aug-2008 |
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| Appointment or change of designation of directors, managers or secretary |
08-Jul-2008 |
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| Notice (435467233) |
08-Jul-2008 |
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| Explanatory Statement (435467233) |
08-Jul-2008 |
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| Consent Letter (20285537) |
08-Jul-2008 |
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| Notice (20285537) |
08-Jul-2008 |
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| Consent Letter (435467233) |
08-Jul-2008 |
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| Explanatory Statement (20285537) |
08-Jul-2008 |
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