Directors

Philipp Alexander Christian Borm

Director
almost 2 years ago

Bhavna Milind Jhamvar

Director/Designated Partner
almost 2 years ago

Sanjana Sachin Jhamvar

Director/Designated Partner
about 6 years ago

Past Directors

Shivanand Sangram Buttepatil

Director
about 7 years ago

Frank Konrad Paul . Seubert

Additional Director
about 11 years ago

Parag Dhananjay Walimbe

Director
almost 15 years ago

Krishna Yadav

Alternate Director
almost 15 years ago

Documents

Form ADT-1-23102019_signed

Form DIR-12-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

Form INC-22-28032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Copy of board resolution authorizing giving of notice-26032019

Copies of the utility bills as mentioned above (not older than two months)-26032019

Optional Attachment-(1)-26032019

Form DIR-12-21022019_signed

Notice of resignation;-20022019

Evidence of cessation;-20022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019

Optional Attachment-(1)-20022019

Optional Attachment-(2)-20022019

Optional Attachment-(3)-20022019

Form DIR-12-19022019_signed

Evidence of cessation;-12022019

Optional Attachment-(1)-12022019

Notice of resignation;-12022019

Form MGT-7-06122018_signed

Form AOC-4-06122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018

Company Information