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CMSS Consulting Ltd. Share Transfer and Directorship Change
Sl. No. | Name of Documents | Date | Remarks
1 | Notice for Sale by Shareholder | 1-Apr-24
02.1 | BM for Ascertaining Share Transfer | 23-Apr-24
02.2 | Notice for Disposal of Share | 23-Apr-24
3 | Refusal Letter | 30-Apr-24
4 | Acceptance Letter by new investors | 2-May-24
5 | Resignation Letter-Mr. Kinya Miyakawa | 1-Apr-24 | Effective date 5/27/2024
6.1 | Parent Company Resolution CMSS Co., Ltd. | 25-Apr-24 | Mr. Naoki Shimamura appointment date 27 May 2024
6.2 | Parent Company Letter | 5-May-24
07.1 | Board Resolution of CMSS Consulting Ltd. | 27-May-24 | Notice Date 6 May 2023
07.2 | Certificate of Transfer | 27-May-24
8 | Form 117 | 27-May-24
9 | Affidavit- Kinya Miyakawa | 27-May-24
10 | Form - IX | 27-May-24
11 | Form - XII | 27-May-24