Directors

Lars Georg Niclas Brattberg

Director
over 6 years ago

Hemlata Jitendra Jain

Director
over 12 years ago

Past Directors

Krishnan Venkatasubramanian Coimbatore

Additional Director
almost 4 years ago

Rashid Michel Skaf

Additional Director
over 7 years ago

Matthew Aaron Czyzewski

Director
about 8 years ago

Alexander Edward Michael Buchanan Munro

Additional Director
almost 11 years ago

Steven Robert Metzger

Director
over 12 years ago

Documents

Form INC-22-24092020_signed

Copy of board resolution authorizing giving of notice-24092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020

Copies of the utility bills as mentioned above (not older than two months)-24092020

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Directors report as per section 134(3)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Form AOC-4-09112019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-11042019_signed

Optional Attachment-(1)-09042019

Optional Attachment-(2)-09042019

Optional Attachment-(3)-09042019

Optional Attachment-(5)-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Form DIR-12-25032019_signed

Notice of resignation;-20032019

Evidence of cessation;-20032019

Form MGT-7-15012019_signed

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-28122018

Form AOC-4-27122018

Form DIR-12-09052018_signed

Optional Attachment-(2)-08052018

Optional Attachment-(3)-08052018

Company Information