Directors

Kelly Anne Reinke

Director/Designated Partner
over 2 years ago

Brandon Christopher Smith

Director/Designated Partner
over 2 years ago

Vikrant Bapusaheb Patil

Director
over 2 years ago

Jan Willem Radstaak

Director/Designated Partner
about 4 years ago

Past Directors

John Troy Rhudy

Additional Director
over 4 years ago

Joseph Manuel Carloto

Additional Director
over 4 years ago

Christopher Neil Stallmann

Director
over 8 years ago

Peter Michael Manos

Director
over 8 years ago

Ian William Mckernan

Director
almost 10 years ago

Andrew Clark Mckernan

Director
almost 10 years ago

Documents

Form DPT-3-02122020_signed

Form MSME FORM I-02102020_signed

Form MGT-7-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

List of share holders, debenture holders;-21112019

Form AOC-4-21112019_signed

Form MSME FORM I-08062019_signed

Form ADT-1-16012019_signed

Form ADT-3-16012019_signed

Copy of resolution passed by the company-16012019

Copy of written consent given by auditor-16012019

Resignation letter-16012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form MGT-14-23072018_signed

Form INC-22-23072018_signed

Copies of the utility bills as mentioned above (not older than two months)-23072018

Copy of board resolution authorizing giving of notice-23072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018

List of share holders, debenture holders;-27022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018

Form MGT-7-27022018_signed

Form AOC-4-27022018_signed

Company Information