Directors

Alexis Antonios Hadzipapantoniou

Director/Designated Partner
almost 5 years ago

Past Directors

Eric Li Chyun Lin

Director
about 7 years ago

Wolfgang Witt

Additional Director
over 8 years ago

Bhavin Batuklal Mavani

Additional Director
about 9 years ago

Monique Florence Liard

Director
about 10 years ago

Mohan Singh

Director
about 10 years ago

Documents

Proof of dispatch-24062020

Optional Attachment-(1)-24062020

Notice of resignation filed with the company-24062020

Form DIR-11-24062020_signed

Acknowledgement received from company-24062020

Evidence of cessation;-12062020

Form DIR-12-12062020_signed

Notice of resignation;-12062020

Optional Attachment-(1)-12062020

Optional Attachment-(2)-11062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020

Form DIR-12-11062020_signed

Optional Attachment-(1)-11062020

Form DPT-3-02062020-signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-27112019_signed

Optional Attachment-(1)-27112019

Copy of resolution passed by the company-27112019

Copy of the intimation sent by company-27112019

Copy of written consent given by auditor-27112019

Form MGT-7-27112019_signed

Optional Attachment-(1)-26112019

List of share holders, debenture holders;-26112019

Optional Attachment-(2)-26112019

Form DPT-3-22102019

List of depositors-22102019

Auditor?s certificate-22102019

Company Information