Directors

Vikas Tembhare

Director
almost 3 years ago

Andre Larente

Director/Designated Partner
about 3 years ago

Pooja Vasu Poojary

Director/Designated Partner
over 3 years ago

Past Directors

Ankita Dhabhai

Additional Director
over 7 years ago

Sundesh Ram Krishna Nayak

Director
about 11 years ago

Piotr Marek Nowacki

Director
over 12 years ago

Documents

Form DPT-3-04102020-signed

Form AOC-4-24112019_signed

Form DIR-12-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form ADT-1-17102019_signed

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-27072019

Auditor?s certificate-27072019

List of depositors-27072019

Optional Attachment-(1)-27072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019

Optional Attachment-(2)-24072019

Optional Attachment-(1)-24072019

Notice of resignation;-24072019

Form DIR-12-24072019_signed

Evidence of cessation;-24072019

Form INC-22-02042019_signed

Copy of board resolution authorizing giving of notice-02042019

Optional Attachment-(1)-02042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Copies of the utility bills as mentioned above (not older than two months)-02042019

Form AOC-4-05032019_signed

Form MGT-7-05032019_signed

List of share holders, debenture holders;-28022019

Company Information