Directors

Atul Shahuraj Bhoyabar

Director/Designated Partner
over 8 years ago

Past Directors

Amitsingh Devendrasingh Rajput

Additional Director
about 9 years ago

Surendra Shantaram Manakar

Director
about 11 years ago

Sergio Pinto Pariente

Additional Director
over 11 years ago

Alejandro Aranzabal Gomez

Director
over 12 years ago

Documents

Form ADT-3-27102017-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

List of share holders, debenture holders;-27102017

Optional Attachment-(1)-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

Form MGT-7-27102017_signed

Form ADT-1-25102017_signed

Copy of the intimation sent by company-25102017

Resignation letter-25102017

Copy of written consent given by auditor-25102017

Optional Attachment-(1)-25102017

Form DIR-12-20052017_signed

Optional Attachment-(2)-10052017

Optional Attachment-(1)-10052017

Notice of resignation;-10052017

Letter of appointment;-10052017

Evidence of cessation;-10052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017

Form ADT-1-22042017_signed

Copy of resolution passed by the company-22042017

Copy of the intimation sent by company-22042017

Copy of written consent given by auditor-22042017

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Directors report as per section 134(3)-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Form AOC-4-15112016_signed

Form DIR-12-25102016_signed

Letter of appointment;-24102016

Company Information