Directors

Nagesh Maganlal Patel

Director/Designated Partner
over 2 years ago

Richard Andreas Rak

Director/Designated Partner
almost 4 years ago

Hendrik Schultes .

Director/Designated Partner
almost 4 years ago

Hiten Narendra Gandhi

Director
over 16 years ago

Past Directors

Amit Kumar Bardhan

Director
almost 20 years ago

Documents

List of share holders, debenture holders;-06102020

Form MGT-7-06102020_signed

Directors report as per section 134(3)-05102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020

Form AOC-4-05102020_signed

Form INC-28-18102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Directors report as per section 134(3)-25092019

List of share holders, debenture holders;-25092019

Form AOC-4-25092019_signed

Form MGT-7-25092019_signed

Form BEN - 2-21092019_signed

Declaration under section 90-21092019

Copy of court order or NCLT or CLB or order by any other competent authority.-09092019

Optional Attachment-(1)-09092019

Optional Attachment-(2)-09092019

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

List of share holders, debenture holders;-01102018

Form MGT-7-01102018_signed

Form INC-22-07082018_signed

Copies of the utility bills as mentioned above (not older than two months)-07082018

Copy of board resolution authorizing giving of notice-07082018

Optional Attachment-(1)-07082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018

Form ADT-1-22092017_signed

Copy of written consent given by auditor-22092017

Optional Attachment-(1)-22092017

Copy of the intimation sent by company-22092017

Company Information