Directors

Beatriz Tadea Kassianidou

Director/Designated Partner
about 7 years ago

Symeon Kassianides

Director
over 22 years ago

Past Directors

Priti Purushottam Ramteke

Whole Time Director
about 9 years ago

Nilima Mayur Patwa

Additional Director
almost 11 years ago

Andreas Koulinos

Director
over 22 years ago

Documents

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Form AOC-4-17112019_signed

Optional Attachment-(1)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Form DPT-3-31072019-signed

Auditor?s certificate-28062019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Form INC-22-01052019_signed

Optional Attachment-(1)-01052019

Copies of the utility bills as mentioned above (not older than two months)-01052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019

Copy of board resolution authorizing giving of notice-01052019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01052019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Directors report as per section 134(3)-03122018

Optional Attachment-(1)-03122018

Form AOC-4-03122018_signed

Optional Attachment-(1)-10102018

Form DIR-12-10102018_signed

Company Information