Directors

Binaykumar Choudhury

Director/Designated Partner
about 7 years ago

Past Directors

Kristiaan Van Den Keybus

Additional Director
almost 4 years ago

Sachin Shamsundar Pawar

Additional Director
almost 14 years ago

Hormazdiyaar Shiavax Vakil

Director
about 17 years ago

Dirk Curt Teichert

Managing Director
about 23 years ago

Documents

Form DPT-3-25122020_signed

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-16122019_signed

Directors report as per section 134(3)-29112019

Statement of Subsidiaries as per section 129 - Form AOC-1-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Supplementary or Test audit report under section 143-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form AOC - 4 CFS-30112019

Form ADT-1-24112019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form DIR-12-08022019_signed

Optional Attachment-(3)-05022019

Optional Attachment-(2)-05022019

Optional Attachment-(1)-05022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019

Form AOC-4-12012019_signed

Form AOC-4 additional attachment-12012019_signed

Form MGT-7-12012019_signed

Directors report as per section 134(3)-28122018

Optional attachment(s) - if any-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Company Information