Directors

Marek Stanislav Jaros

Director/Designated Partner
over 2 years ago

Rudolf Kodytek

Director/Designated Partner
almost 6 years ago

Past Directors

Tomas Kral

Director
almost 6 years ago

Charul Dilip Chowdhary

Company Secretary
over 7 years ago

Michal Gregor

Director
over 11 years ago

Hemant Dilip Malpani

Director
almost 12 years ago

Joachim Marreck

Managing Director
about 12 years ago

Documents

Form INC-28-02122020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-26112020

Optional Attachment-(1)-26112020

Form MGT-14-19112020_signed

Optional Attachment-(1)-17112020

Optional Attachment-(2)-17112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020

Optional Attachment-(3)-17112020

Copy of court order or NCLT or CLB or order by any other competent authority.-02112020

Optional Attachment-(1)-02112020

Form MSME FORM I-27102020_signed

Copy of MGT-8-24062020

List of share holders, debenture holders;-24062020

Optional Attachment-(1)-24062020

Form MGT-7-24062020_signed

Form MSME FORM I-27042020_signed

Form DIR-12-17032020_signed

Notice of resignation;-16032020

Evidence of cessation;-16032020

Form DIR-12-13022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020

Optional Attachment-(3)-13022020

Optional Attachment-(2)-13022020

Optional Attachment-(1)-13022020

Form BEN - 2-05012020_signed

Form MGT-7-05012020_signed

Copy of MGT-8-30122019

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Declaration under section 90-31122019

Company Information