Past Directors

Enrique Jose Araujo Fernandez

Director
about 10 years ago

Deepika Agarwal Goel

Director
about 10 years ago

Florencio Salvador Ferrera Saldana

Additional Director
almost 12 years ago

Diego Navarro Diaz

Additional Director
almost 12 years ago

Dinesh Babulal Panchal

Director
about 13 years ago

Juan Farfan Jimenez

Additional Director
over 13 years ago

Documents

Form INC-22-23022018_signed

Copies of the utility bills as mentioned above (not older than two months)-22022018

Optional Attachment-(1)-22022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018

Form MGT-7-23112017_signed

List of share holders, debenture holders;-22112017

Form AOC-4-28102017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

List of share holders, debenture holders;-12112016

Form MGT-7-12112016_signed

Directors report as per section 134(3)-10112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016

Form AOC-4-10112016_signed

Form ADT-1-12082016_signed

Copy of written consent given by auditor-12082016

Copy of the intimation sent by company-12082016

Acknowledgement received from company-02082016

Form DIR-11-02082016_signed

Proof of dispatch-02082016

Notice of resignation filed with the company-02082016

Evidence of cessation;-02072016

Form DIR-12-02072016_signed

Notice of resignation;-02072016

Form ADT-3-21052016-signed

Resignation letter-17052016

Form DIR-12-160316.OCT

Evidence of cessation-160316.PDF

Optional Attachment 1-160316.PDF

Form DIR-11-080316.OCT

Company Information