Directors

Jan De Vos

Director/Designated Partner
over 2 years ago

Soumitra Suhas Dole

Director/Designated Partner
almost 3 years ago

Rushak Anil Tadkalkar

Director/Designated Partner
almost 3 years ago

Claudia Silvie Van Den Pol

Director/Designated Partner
over 4 years ago

Past Directors

Henry Snippe

Additional Director
over 4 years ago

Documents

Form ADT-1-06012023

Form MSME FORM I-17042023_signed

Optional Attachment-(1)-20012023

List of share holders, debenture holders;-20012023

Form MGT-7-20012023_signed

Form AOC-4-17012023_signed

Optional Attachment-(1)-17012023

Directors report as per section 134(3)-17012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023

Form AOC-4-17012023

Copy of the intimation sent by company-06012023

Form DIR-12-06012023_signed

Optional Attachment-(1)-06012023

Form MSME FORM I-27102022

Form INC-22-28072022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072022

Optional Attachment-(2)-27072022

Copies of the utility bills as mentioned above (not older than two months)-27072022

Optional Attachment-(1)-27072022

Form ADT-1-21072022_signed

Form DIR-12-21072022_signed

Optional Attachment-(1)-20072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072022

Copy of resolution passed by the company-15072022

-15072022

Copy of written consent given by auditor-15072022

Form ADT-3-29062022_signed

Resignation letter-28062022

Form DIR-12-09032022_signed

Company Information