Directors

Jan Kropacek

Director
over 15 years ago

Jan Ferenc

Director
over 15 years ago

Past Directors

Ashok Papanna

Additional Director
over 11 years ago

Sujit Kumar Sahu

Director
about 13 years ago

Documents

Form DPT-3-19122020_signed

Form DPT-3-28052020-signed

Directors report as per section 134(3)-22012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

Form AOC-4-22012020_signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form ADT-1-23112019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-04092019_signed

Declaration under section 90-31082019

Form MGT-14-24072019_signed

Form DPT-3-24072019

Form INC-22-24072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019

Copy of board resolution authorizing giving of notice-24072019

Optional Attachment-(2)-24072019

Optional Attachment-(1)-24072019

Copies of the utility bills as mentioned above (not older than two months)-24072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Form MGT-7-11042018_signed