Directors

Sanjay Rajnarayan Shukla

Director/Designated Partner
almost 3 years ago

Narayan Reddy Praveen

Director
over 15 years ago

Past Directors

Abid Ahmed

Director
over 8 years ago

Christian Wolfgang Lefort

Director
almost 24 years ago

Omar Kerbage

Director
almost 25 years ago

Documents

Form ADT-1-28022019_signed

Copy of resolution passed by the company-28022019

Copy of written consent given by auditor-28022019

Optional Attachment-(1)-22022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019

Form DIR-12-22022019_signed

Optional Attachment-(1)-20022019

List of share holders, debenture holders;-20022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019

Directors report as per section 134(3)-20022019

Form MGT-7-20022019_signed

Form AOC-4-20022019_signed

Evidence of cessation;-31012019

Notice of resignation;-31012019

Form DIR-12-31012019_signed

Form DIR-12-29012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019

Form INC-28-06112017-signed

Optional Attachment-(1)-20092017

Copy of court order or NCLT or CLB or order by any other competent authority.-20092017

Form MGT-14-18092017_signed

Optional Attachment-(2)-18092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092017

Optional Attachment-(1)-18092017

Letter of appointment;-13092017

Form DIR-12-13092017

Evidence of cessation;-13092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017

Notice of resignation;-13092017

Form ADT-1-30062017_signed

Company Information