Directors

Umesh Manilal Pujara

Director/Designated Partner
over 2 years ago

. Bharat Manilal Pujara

Director/Designated Partner
about 9 years ago

Leopold Achille Madeleine Modest Cools

Director/Designated Partner
about 10 years ago

Past Directors

Luc Alexander Jozef Maria Bossyns

Nominee Director
about 13 years ago

Marc Jean Marie Van Den Abeelen

Director
about 13 years ago

Documents

Form MGT-14-21122020_signed

Optional Attachment-(1)-21122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020

Form MGT-7-21122020_signed

Form AOC-4-21122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Approval letter of extension of financial year or AGM-18122020

Directors report as per section 134(3)-18122020

Approval letter for extension of AGM;-16122020

List of share holders, debenture holders;-16122020

Optional Attachment-(1)-16122020

Form INC-22-30112020_signed

Copy of board resolution authorizing giving of notice-30112020

Optional Attachment-(1)-30112020

Copies of the utility bills as mentioned above (not older than two months)-30112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020

Form DPT-3-16112020_signed

Form DPT-3-12112019-signed

Form MGT-7-29102019_signed

List of share holders, debenture holders;-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Directors report as per section 134(3)-24092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019

Optional Attachment-(1)-24092019

Form AOC-4-24092019_signed

Form ADT-1-09092019_signed

Copy of the intimation sent by company-09092019

Copy of written consent given by auditor-09092019

Copy of resolution passed by the company-09092019

Form BEN - 2-27082019_signed

Company Information